**Description** **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. This position assists Argentina Compliance in the development, support, implementation and maintenance of an effective legal compliance program within LOBs & Staff Groups, consistent with all applicable Anti Money Laundering & Sanctions regulations, and ensuring that procedurally business activities are aligned with enterprise Compliance programs and procedures. **Main Responsibilities:** + Ensure Compliance with operational procedures related to case management in Anti-Money Laundering platforms + Utilize available tools (e.g. reporting, self-monitoring) to evaluate the AML compliance program and determine its effectiveness and devise solutions to new legal and regulatory developments. + Support regulatory reporting activities. + Perform data analytics review to ensure safe and soundness of the AML Program. + Participate in all pertinent strategic AML initiatives, including acquisitions, outsourcing, new product or business development, technology projects, to ensure legal and compliance requirements are considered and incorporated into business processes. + Support audits as required. + Day to day responsibilities will include: Assist the area in the development, update and completion of Market Compliance Goals. Testing business process to ensure compliance with local AML legislation and corporate standards, support in the monitoring and AML assessment of compliance levels, support business processes, as well as to coordinate timely remediation plans when opportunities are identified. **Required Qualifications:** + Lawyer, Accountant or related professional studies. + Strong PC skills for presentation and intelligence (advanced excel and PowerPoint) + Ability to perform data analysis -including SQL, Tableau, Power BI-. + Demonstrated planning, activities coordination and project management skills. + Experience investigating client information from a Know Your Customer point of view. + Excellent interpersonal, written, and oral communication in English at all organizational levels. + Ability to work independently with minimal supervision and complete tasks in a timely manner. + Capacity to handle day to day challenges and adjust to multiple task and demands shifting priorities, ambiguity and rapid change. + Audit background or experience is desired. **Qualifications** We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include: + Competitive base salaries + Bonus incentives + Support for financial-well-being and retirement + Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need + Generous paid parental leave policies (depending on your location) + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations. **Job:** Compliance **Primary Location:** Argentina-Capital Federal-Buenos Aires **Schedule** Full-time **Req ID:** 25002040