At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

We are looking for a highly motivated AML Compliance Analyst with focus on AML Advisory to join our Compliance Team in Italy.

American Express Italia’s Anti-Money Laundering Function is responsible to support the Company in complying with applicable anti-money laundering and counter terrorism financing laws and regulations, identifying, and addressing any risks and activities potentially indicative of criminal behavior.

In this role, the candidate will provide guidance on AML/CTF matters, supporting business functions and ensuring ongoing compliance with the applicable laws, regulations, and internal policies.

How will you make an impact in this role?

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We are looking for a highly motivated AML Compliance Analyst with focus on AML Advisory to join our Compliance Team in Italy.

American Express Italia’s Anti-Money Laundering Function is responsible to support the Company in complying with applicable anti-money laundering and counter terrorism financing laws and regulations, identifying, and addressing any risks and activities potentially indicative of criminal behavior. As part of its role, the Anti-Money Laundering Function conducts several activities, which entails the management of risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, as well as the investigation and, when appropriate, reporting suspicious activity. In addition, the Anti-Money Laundering Function performs a critical role in ensuring that American Express Italia complies with all applicable local and international laws and regulations, acting as Second Line of Control defense.

In this role, the candidate will provide guidance on AML/CTF matters, supporting business functions and ensuring ongoing compliance with the applicable laws, regulations, and internal policies.

How will you make an impact in this role?

·      Provide day-to-day AML advisory support to business units and operational teams, ensuring alignment with regulatory expectations and internal standards

·      Interpret and apply AML laws and regulations, in the context of the institution’s products and services

·      Review and advise on new products, services, and processes from an AML/CFT perspective

·      Participate in the development, review, and enhancement of AML policies, procedures and controls

·      Support the implementation of regulatory changes and ensure proper integration into business processes

·      Collaborate with other Compliance teams, also at international level, to ensure a coordinated approach to AML compliance

·      Assist in the design and delivery of AML-related training to staff across the organization

Qualifications:

·      University Degree in Law or Economics:

·      3-5 years of experience in an AML or Financial Crime Compliance role, preferably within banking, financial services, or FinTech

·      Strong knowledge of AML laws and regulatory expectations

·      Excellent analytical, investigative, and problem-solving skills

·      Ability to analyze large volumes of data and identify unusual patterns or behaviors

·      Excellent interpersonal and communication skills

·      Learner attitude and eye for improvement needs

·      Ability to handle multiple tasks and prioritize work in a deadline-intensive environment

·      Fluency in Italian and English (both written and verbal), additional languages are an advantage

·      Excellent knowledge of MS Office (Microsoft Word, Excel, Power Point)

Employment eligibility to work with American Express in Italy is required as the company will not pursue visa sponsorship for these positions.

 

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries  Bonus incentives  Support for financial-well-being and retirement  Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)  Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need  Generous paid parental leave policies (depending on your location)  Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)  Free and confidential counseling support through our Healthy Minds program  Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.