Analyst - Compliance
Sunrise, FL · On-site
The Global Risk & Compliance (GRC) organization serves as American Express' independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and ...
Sunrise, FL · On-site
The Global Risk & Compliance (GRC) organization serves as American Express' independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and ...
Sunrise, FL · On-site
The Global Risk & Compliance (GRC) organization serves as American Express' independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and ...
Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible ... At American Express, our culture is built on a 175-year history of innovation, shared values and ...
Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible ... At American Express, our culture is built on a 175-year history of innovation, shared values and ...
At American Express, our culture is built on a 175-year history of innovation, shared values and ... Experience: 5+ years of compliance, risk, or audit experience in financial services; demonstrated ...
At American Express, our culture is built on a 175-year history of innovation, shared values and ... Experience: 5+ years of compliance, risk, or audit experience in financial services; demonstrated ...
The Analyst Compliance will report to the Manager - Compliance and support technology ... At American Express, our culture is built on a 175-year history of innovation, shared values and ...
The Analyst Compliance will report to the Manager - Compliance and support technology ... At American Express, our culture is built on a 175-year history of innovation, shared values and ...
Phoenix, AZ · On-site
$65K - $102K/yr
Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible ... About Us At American Express, our culture is built on a 175-year history of innovation, shared ...
Phoenix, AZ · On-site
$65K - $102K/yr
Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible ... About Us At American Express, our culture is built on a 175-year history of innovation, shared ...
$110K - $146K/yr
About the Internal Audit Group at American Express Our Internal Audit Group is a worldwide function ... Knowledge of regulatory compliance frameworks and the ability to assess the design and ...
$110K - $146K/yr
About the Internal Audit Group at American Express Our Internal Audit Group is a worldwide function ... Knowledge of regulatory compliance frameworks and the ability to assess the design and ...
Charlotte, NC · On-site
$89K - $150K/yr
We are seeking a dynamic Manager of Compliance Monitoring to support and execute the firm's ongoing ... About Us At American Express, our culture is built on a 175-year history of innovation, shared ...
Charlotte, NC · On-site
$89K - $150K/yr
We are seeking a dynamic Manager of Compliance Monitoring to support and execute the firm's ongoing ... About Us At American Express, our culture is built on a 175-year history of innovation, shared ...
Phoenix, AZ · On-site
$65K - $102K/yr
The Analyst Compliance will report to the Manager - Compliance and support technology ... About Us At American Express, our culture is built on a 175-year history of innovation, shared ...
Phoenix, AZ · On-site
$65K - $102K/yr
The Analyst Compliance will report to the Manager - Compliance and support technology ... About Us At American Express, our culture is built on a 175-year history of innovation, shared ...
American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global ...
American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global ...
At American Express, our culture is built on a 175-year history of innovation, shared values and ... Ensure compliance with industry standards, security protocols, and regulatory requirements.
New
At American Express, our culture is built on a 175-year history of innovation, shared values and ... Ensure compliance with industry standards, security protocols, and regulatory requirements.
New
Manhattan, NY · On-site
$144K - $256K/yr
... American Express data, services, and customer information may be accessed and utilized by LLMs and AI agents. * Partner with legal, compliance, privacy, risk, and data governance teams to ensure ...
Manhattan, NY · On-site
$144K - $256K/yr
... American Express data, services, and customer information may be accessed and utilized by LLMs and AI agents. * Partner with legal, compliance, privacy, risk, and data governance teams to ensure ...
... compliance, technology, operational risk, financial accounting, data analytics, and banking ... At American Express, our culture is built on a 175-year history of innovation, shared values and ...
... compliance, technology, operational risk, financial accounting, data analytics, and banking ... At American Express, our culture is built on a 175-year history of innovation, shared values and ...
American Express' Global Financial Crimes Compliance (GFCC) organization implements and supports the enterprise Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance programs, among ...
New
American Express' Global Financial Crimes Compliance (GFCC) organization implements and supports the enterprise Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance programs, among ...
New
$43K - $53K/yr
Global Risk & Compliance creates and maintains the overall risk management framework, performs ... Operational Risk Management ("ORM") is responsible for safeguarding American Express' assets ...
$43K - $53K/yr
Global Risk & Compliance creates and maintains the overall risk management framework, performs ... Operational Risk Management ("ORM") is responsible for safeguarding American Express' assets ...
... compliance with the American Express Policy on Third-Party Management, and compliance with the Interagency Guidance on Third-Party Relationships: Risk Management. Strong attention to detail, risk ...
... compliance with the American Express Policy on Third-Party Management, and compliance with the Interagency Guidance on Third-Party Relationships: Risk Management. Strong attention to detail, risk ...
About American Express Digital Labs American Express Digital Labs catalyzes digital innovation ... Experience working across legal, compliance, privacy, and risk stakeholders to launch customer ...
About American Express Digital Labs American Express Digital Labs catalyzes digital innovation ... Experience working across legal, compliance, privacy, and risk stakeholders to launch customer ...
... American Express, but openly welcome and recommend us to their customers. The Risk & Remediation organization within GSOP supports this mission by identifying, managing, and mitigating compliance and ...
... American Express, but openly welcome and recommend us to their customers. The Risk & Remediation organization within GSOP supports this mission by identifying, managing, and mitigating compliance and ...
Sandy, UT · On-site
$176K - $282K/yr
... compliance with the American Express Policy on Third-Party Management, and compliance with the Interagency Guidance on Third-Party Relationships: Risk Management. Strong attention to detail, risk ...
Sandy, UT · On-site
$176K - $282K/yr
... compliance with the American Express Policy on Third-Party Management, and compliance with the Interagency Guidance on Third-Party Relationships: Risk Management. Strong attention to detail, risk ...
Phoenix, AZ · Hybrid
$103K - $142K/yr
At American Express, AI is reshaping the future of commerce and redefining the experiences our ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
Phoenix, AZ · Hybrid
$103K - $142K/yr
At American Express, AI is reshaping the future of commerce and redefining the experiences our ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
... compliance, and operational efficiency. 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 ...
... compliance, and operational efficiency. 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 ...
$31.5K - $47.5K
10% of jobs
$60.4K is the 25th percentile. Wages below this are outliers.
$47.5K - $63.5K
19% of jobs
$63.5K - $79.5K
19% of jobs
The median wage is $81.5K / yr.
$79.5K - $95.5K
17% of jobs
$106.4K is the 75th percentile. Wages above this are outliers.
$95.5K - $111.5K
15% of jobs
$111.5K - $127.5K
6% of jobs
$127.5K - $143.5K
5% of jobs
$143.5K - $159.5K
3% of jobs
$159.5K - $175.5K
2% of jobs
$175.5K - $191.5K
2% of jobs
$191.5K - $207.5K
1% of jobs
$31.5K
$98.9K
$207.5K
An American Express Compliance job involves ensuring the company follows regulatory requirements, internal policies, and industry standards. Professionals in this role monitor financial transactions, assess risks, and develop compliance programs to prevent fraud and regulatory violations. They also collaborate with internal teams and external regulators to maintain adherence to laws and ethical business practices. Strong analytical skills and knowledge of financial regulations are essential for this role.
A typical day in an American Express Compliance role often involves monitoring business activities, reviewing transactions, and performing internal audits to ensure adherence to regulatory guidelines. You may collaborate with legal teams, business units, and external regulators to address compliance issues, investigate potential violations, and develop strategies to mitigate risks. Additionally, you'll help design and implement training programs for staff to reinforce compliance standards. The work environment is dynamic, with frequent cross-functional engagement and opportunities to make a meaningful impact on the company's operations and compliance culture.
To thrive in an American Express Compliance role, you need a solid understanding of regulatory requirements, financial industry practices, and risk management, typically supported by a degree in law, finance, or a related field. Familiarity with compliance management systems, regulatory monitoring tools, and certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Strong attention to detail, critical thinking, and effective communication skills help set you apart. These competencies are vital to ensure adherence to laws and regulations, protect company integrity, and promote a culture of ethical business conduct.
Cities with the most American Express Compliance job openings:
States with the most job openings for American Express Compliance jobs include:
The top searched job categories for American Express Compliance jobs are:

Full-time
Medical, Dental, Vision, Life, Retirement
This job post has expired today. Applications are no longer accepted.
8.6
Based on 37 frontline employees who took The Breakroom Quiz
25th of 151 rated financial services
The Global Risk & Compliance (GRC) organization serves as American Express' independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations, GRC enables responsible growth, innovation, and long-term value creation while protecting customers and shareholders.
The Global Compliance & Ethics (GCE) organization plays a vital role in protecting American Express, our brand, and our colleagues by delivering practical, risk-based guidance on regulatory compliance matters. Within GCE, the U.S. Global Servicing Compliance team provides independent second-line oversight across U.S. Global Servicing business units, helping to ensure a strong and sustainable compliance risk management framework.
This position is a Compliance Analyst role, providing support to the Compliance Manager supporting several US Global Servicing Business Units and processes. The Analyst will provide compliance advisory, support compliance risk assessments, perform effective challenge, and oversee strategic initiatives, regulatory change, and issue management activities to help identify, assess, and mitigate compliance risks. The successful candidate is a proactive, analytical, and organized professional with a strong risk mindset, excellent communication skills, and the ability to manage multiple priorities while building effective cross-functional partnerships.
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. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you'll experience our 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. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
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:
For a full list of Team Amex benefits, visit our Colleague Benefits Site.
Minimum Qualifications
Preferred Qualifications
Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.
Responsibilities
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