As part of the AML Transaction Monitoring Program, investigate & review all AML & sanctions related cases (e.g. PEPs, SIPs, Transaction Monitoring and Suspicious Matter Reporting, Enhanced Due Diligence, etc.) within the required timeframes
From time to time, review & provide Compliance sign-off on advertising & marketing material, business proposals, policies & procedures, and other related documents
Participate in Compliance monitoring programs to ensure compliance with legislative & regulatory requirements, as well as with internal American Express policies & procedures
Conduct ongoing Compliance training
Management & resolution of compliance gaps
Maintain a high level of confidentiality and handle highly sensitive information
Co-ordinate, compile & maintain Compliance reports, compliance risk assessments, inventories of obligations and records of Compliance activities
Develop & maintain a working knowledge of relevant laws & regulations affecting the Australian & NZ markets
RESPONSIBILITIES
As part of the AML Transaction Monitoring Program, investigate & review all AML & sanctions related cases (e.g. PEPs, SIPs, Transaction Monitoring and Suspicious Matter Reporting, Enhanced Due Diligence, etc.) within the required timeframes
From time to time, review & provide Compliance sign-off on advertising & marketing material, business proposals, policies & procedures,



and other related documents
Participate in Compliance monitoring programs to ensure compliance with legislative & regulatory requirements, as well as with internal American Express policies & procedures
Conduct ongoing Compliance training
Management & resolution of compliance gaps
Maintain a high level of confidentiality and handle highly sensitive information
Co-ordinate, compile & maintain Compliance reports, compliance risk assessments, inventories of obligations and records of Compliance activities
Develop & maintain a working knowledge of relevant laws & regulations affecting the Australian & NZ markets
QUALIFICATIONS
Experience within Compliance or related functions preferred– e.g. legal, internal audit, risk management
Knowledge of financial services/products and related compliance requirements, in particular Anti Money Laundering obligations
Knowledge of legislative & regulatory requirements in Australia & Current Zealand preferred, including knowledge of Consumer Credit laws, Competition and Consumer law and Privacy law
Aptitude for analysis, investigation & problem solving, including devising commercially-oriented compliance solutions
Excellent verbal & written communication skills
Ability to partner with business units & influence key stakeholders
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📌 Compliance Analyst (Sydney)
🏢 American Express
📍 Sydney