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    Compliance Specialist I - Phoenix, United States - Apex Systems

    Apex Systems
    Apex Systems Phoenix, United States

    1 week ago

    Apex Systems background
    Description
    #LJDICE


    Job Title:
    Risk/Compliance Specialist


    Client:
    American Express


    Location:
    US -     AZ - Phoenix N 56th Street Building


    Duration:
     to


    Work Authorization:
    USC or GC

    Interview Timeline (process): N/A


    Job Description:

    Hiring Manager is requesting that you look at active Criminal Justice college students or recent graduates. They may not have experience, but may be a good for based on course work. HM has stated that this was an active recruiting practice by suppliers before. Looking for candidate in Phoenix area if possible, but not limited to.

    American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations.

    In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior.

    The FIU also investigates potentially suspicious financial activity and, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S.

    Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally.

    In addition, the FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and also manages risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal American Express payments and expenditures.

    The FIU performs a critical role in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.

    American Express' Financial Intelligence Unit (FIU) has implemented a comprehensive screening process to identify all potential and existing account relationships among all lines of business with Sanctioned Persons & Entities and Politically Exposed Persons (PEP).

    The initial screening process for certain markets is performed by FIU-Sanctions; it occurs across several lines of business, including consumer card, corporate card, and merchant, and includes primary and supplemental cardholders, directors, beneficial owners, and other related parties.

    FIU-Sanctions performs a critical role in ensuring that American Express adheres to international regulations.

    This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users, among others.

    Job Responsibilities


    • Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
    • Performing enhanced due diligence research
    • Collaborating with lines of business and market compliance teams
    Qualifications


    • Keen attention to detail in investigation, analysis, and documentation
    • Proven analytical and problem-solving skills
    • Computer and internet research skills
    • Effective communication and excellent writing skills
    • Ability to manage multiple and varied projects simultaneously
    • Bachelor's degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED
    EEO Employer

    Apex Systems is an equal opportunity employer.

    We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law.

    Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or

    Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package.

    Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.

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