Description
Contribute to the effectiveness and continuous enhancement of the Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, and Financial Crime Compliance Program by performing analytical, advisory, operational, administrative, and coordination activities. The role supports compliance with applicable regulatory requirements, internal policies, and organizational objectives while partnering with business and support functions to strengthen the overall control environment.

Responsibilities
- Provide advisory and support to business units and internal stakeholders on AML/CFT, sanctions, and regulatory compliance matters.
- Analyze and interpret applicable regulations, assessing their impact on products, services, business processes, and internal controls.
- Support the implementation of regulatory changes, internal policies, procedures, and compliance standards.
- Participate in business, technology, and transformation initiatives to ensure AML/CFT requirements are incorporated into new products, services, systems, and processes.




- Perform case reviews and investigations related to AML/CFT risks, documenting findings and escalating matters that may represent regulatory or financial crime risk.
- Participate in the review of transaction monitoring alerts, investigations, customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening results, Politically Exposed Persons (PEP) reviews, and other Financial Crime Compliance activities in accordance with established procedures.
- Support the execution of financial sanctions processes by reviewing potential matches against domestic and international sanctions lists and assessing associated risks.
- Prepare analyses, management reports, performance metrics, dashboards, executive presentations, and other documentation required by management and governance committees.
- Assist in the development, review, and maintenance of policies, procedures, methodologies, standards, and other go

📌 Analyst-Compliance (Ciudad de México)
🏢 American Express
📍 Ciudad de México