Compliance Assistant - Investigations

Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. Produce well-written reports detailing and analyzing potentially suspicious activity for review by a secondary reviewer. Assist with streamlining casework and with additional projects to aid the Investigations team. Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations.

According to JobzMall, the average salary range for a Compliance Assistant - Investigations in 18850 N 56th St, Phoenix, AZ 85050, USA is between $29,813 and $50,841 per year. This range may vary depending on the experience and qualifications of the individual.

American Express Co. operates as a global services company, which engages in the provision of credit card, financial, and global travel services. It operates through the following business segments: U.S. Card Services, International Card Services, Global Commercial Services, Global Network & Merchant Services, and Corporate.