The successful candidate will work in our hub in Mexico to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. Candidates must be versátil and willing to change responsibilities to meet business needs, should be comfortable reading and reviewing records from multiple jurisdictions, and be able to work with various teams across American Express, including international Market Compliance Officers, line of business representatives, and project teams, among others.
Responsibilities
How will you make an impact in this role?
Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
Demonstrate a keen attention to detail in investigation, analysis, and writing.
Produce well-written reports detailing and analyzing potentially suspicious activity.
Ability to pivot smoothly between the different GFCSU workflows: AML,



EDD, Screening and Anti-Corruption.
Meet performance expectations: productivity and quality goals.
Compliance with SLAs.
To develop and maintain an adequate knowledge of the financial crime environment.
Build strong relationships with strategic partners across to ensure effective coordination of investigations.
Qualifications
Minimum Qualifications
At least 1 year of work experience.
Fluency in English (spoken and written).
Microsoft Excel proficiency.
Proven ability to work with and analyze large amounts of data in order to report critical information.
Effective communication and excellent writing skills.
High level of professionalism, self-motivation, and sense of urgency.
Preferred Qualifications
Knowledge of languages other than English would be a plus.
Certification in Compliance, AML or Financial Crime related fields.
Experience working in KYC, Transaction monitoring, Sanctio

📌 Specialist-Compliance: Financial Crimes Investigations (Ciudad de México)
🏢 American Express
📍 Ciudad de México