Analyst - Compliance
Sunrise, FL · On-site
As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ... Knowledge of compliance risk management frameworks, issue management processes, RCSA, and ...
Sunrise, FL · On-site
As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ... Knowledge of compliance risk management frameworks, issue management processes, RCSA, and ...
Sunrise, FL · On-site
As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ... Knowledge of compliance risk management frameworks, issue management processes, RCSA, and ...
As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ... Experience: 5+ years of compliance, risk, or audit experience in financial services; demonstrated ...
As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ... Experience: 5+ years of compliance, risk, or audit experience in financial services; demonstrated ...
Phoenix, AZ · On-site
Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
Phoenix, AZ · On-site
Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
Phoenix, AZ · On-site
The Analyst Compliance will report to the Manager - Compliance and support technology ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
Phoenix, AZ · On-site
The Analyst Compliance will report to the Manager - Compliance and support technology ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
Cleveland, OH · On-site
Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs * Manage and respond to card brand violations, including: * Visa VIRP
Cleveland, OH · On-site
Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs * Manage and respond to card brand violations, including: * Visa VIRP
Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs * Manage and respond to card brand violations, including: * Visa VIRP
Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs * Manage and respond to card brand violations, including: * Visa VIRP
Manhattan, NY · On-site
$78K - $124K/yr
... across the Amex Offers ecosystem. This role partners closely with Product, Engineering, UX, ... Partner with Risk, Compliance, and Legal teams to ensure product capabilities meet enterprise ...
New
Manhattan, NY · On-site
$78K - $124K/yr
... across the Amex Offers ecosystem. This role partners closely with Product, Engineering, UX, ... Partner with Risk, Compliance, and Legal teams to ensure product capabilities meet enterprise ...
New
The Payments Compliance Manager serves as One Inc's expert on card brand rules, ACH/Nacha ... Direct experience with card brand rules (Visa, Mastercard, Amex, Discover) and ACH/Nacha ...
The Payments Compliance Manager serves as One Inc's expert on card brand rules, ACH/Nacha ... Direct experience with card brand rules (Visa, Mastercard, Amex, Discover) and ACH/Nacha ...
Sunrise, FL · On-site
$123K - $215K/yr
Joining Amex Tech means discovering and shaping your contribution to something big. Here, you can ... compliance with enterprise engineering standards. * Collaborate with product, architecture ...
Sunrise, FL · On-site
$123K - $215K/yr
Joining Amex Tech means discovering and shaping your contribution to something big. Here, you can ... compliance with enterprise engineering standards. * Collaborate with product, architecture ...
Manhattan, NY · On-site
$123K - $215K/yr
Role overview Amex Digital Labs is seeking a Senior Product Manager to join our digital wallets ... Interpret and apply legal and regulatory requirements to create compliant, customer-centric ...
New
Manhattan, NY · On-site
$123K - $215K/yr
Role overview Amex Digital Labs is seeking a Senior Product Manager to join our digital wallets ... Interpret and apply legal and regulatory requirements to create compliant, customer-centric ...
New
Cleveland, OH · On-site
Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs * Manage and respond to card brand violations, including: * Visa VIRP
Cleveland, OH · On-site
Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs * Manage and respond to card brand violations, including: * Visa VIRP
Cleveland, OH · On-site
Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs * Manage and respond to card brand violations, including: * Visa VIRP
Cleveland, OH · On-site
Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs * Manage and respond to card brand violations, including: * Visa VIRP
Phoenix, AZ · Hybrid
$103K - $142K/yr
Within Amex Technology, we are building platforms, products, and governance that enable agentic AI ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
Phoenix, AZ · Hybrid
$103K - $142K/yr
Within Amex Technology, we are building platforms, products, and governance that enable agentic AI ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
Phoenix, AZ · On-site
$123K - $215K/yr
Within Amex Technology, we are building platforms, products, and governance that enable agentic AI ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
Phoenix, AZ · On-site
$123K - $215K/yr
Within Amex Technology, we are building platforms, products, and governance that enable agentic AI ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
Joining Amex Tech means discovering and shaping your contribution to something big. Here, you can ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
New
Joining Amex Tech means discovering and shaping your contribution to something big. Here, you can ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
New
Charlotte, NC · On-site
$89K - $150K/yr
We are seeking a dynamic Manager of Compliance Monitoring to support and execute the firm's ongoing ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
Charlotte, NC · On-site
$89K - $150K/yr
We are seeking a dynamic Manager of Compliance Monitoring to support and execute the firm's ongoing ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
New York, NY · On-site
$110K - $146K/yr
... compliance, technology, operational risk, financial accounting, data analytics, and banking ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
New York, NY · On-site
$110K - $146K/yr
... compliance, technology, operational risk, financial accounting, data analytics, and banking ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
Charlotte, NC · On-site
$123K - $215K/yr
Joining Amex Tech means discovering and shaping your contribution to something big. Here, you can ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
New
Charlotte, NC · On-site
$123K - $215K/yr
Joining Amex Tech means discovering and shaping your contribution to something big. Here, you can ... The Global Risk & Compliance Technology (GRCT) organization protects Amex with 2nd and 3rd lines of ...
New
As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ... compliance or law enforcement * Proficiency in researching information for business related ...
As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ... compliance or law enforcement * Proficiency in researching information for business related ...
Phoenix, AZ · On-site
$65K - $102K/yr
Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
Phoenix, AZ · On-site
$65K - $102K/yr
Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible ... As part of Team Amex, you'll experience our powerful backing with comprehensive support for your ...
$27K - $32.2K
8% of jobs
$35.9K is the 25th percentile. Wages below this are outliers.
$32.2K - $37.4K
23% of jobs
$37.4K - $42.5K
12% of jobs
The median wage is $44.3K / yr.
$42.5K - $47.7K
20% of jobs
$47.7K - $52.9K
11% of jobs
$53.8K is the 75th percentile. Wages above this are outliers.
$52.9K - $58.1K
7% of jobs
$58.1K - $63.3K
5% of jobs
$63.3K - $68.5K
4% of jobs
$68.5K - $73.6K
3% of jobs
$73.6K - $78.8K
4% of jobs
$78.8K - $84K
2% of jobs
$27K
$49.5K
$84K
| Aspect | Amex Compliance | Amex Fraud Analyst |
|---|---|---|
| Certifications | Compliance certifications, such as CRCM or CCEP | Fraud detection and investigation certifications preferred |
| Work Environment | Regulatory adherence, policy enforcement, audit reviews | Monitoring transactions, investigating fraud cases |
| Employer & Industry Usage | American Express, financial services, banking | American Express, financial services, banking |
While both roles operate within the financial services industry at American Express, Amex Compliance focuses on ensuring adherence to regulations and internal policies, whereas Amex Fraud Analysts primarily detect and investigate fraudulent activities. Understanding these distinctions helps candidates target their skills and certifications appropriately.
Cities with the most Amex Compliance job openings:
States with the most job openings for Amex Compliance jobs include:
The top searched job categories for Amex Compliance jobs are:

Full-time
Medical, Dental, Vision, Life, Retirement
Posted 19 days ago
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
Get the full story on Breakroom