**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. **Compliance Analyst, American Express Brazil.** This position is responsible for the execution of the second line transaction monitoring compliance process for American Express Global Network Services (GNS) Business in Brazil. American Express GNS Business delivers business growth through the licensing of card issuing and merchant acquiring to external financial institutions who are subject to the American Express GNS Business Operational Policies and applicable compliance risk management programs. Reporting to the Director of GNS Compliance, the Compliance Analyst will be responsible for developing and maintaining independent second line continuous monitoring of the GNS Partner and local Additional Participants of the Network in Brazil and execution of compliance program transaction monitoring related activities. **Responsibilities** + This role will be responsible for activities across the compliance program, including: + Conduct transaction monitoring (TM) reviews on Network Participants with focus on Anti Money Laundering and Counter Terrorist Financing (AML/CTF) trends + Produce metrics and reports to senior leaders + Review and maintain updated TM policies and procedures + Support the business and internal stakeholders on interactions with Network Participants related to TM **Skills and Experience** + Fluent spoken and written Portuguese and English + Ability to work with data analysis and produce TM business reports + Proven experience in TM process is preferred + Knowledge of Anti-Money Laundering (AML), Sanctions, Anti-Corruption, Data Privacy and Payments Regulation + Experience working in regulated payments companies or banking in Brazil is a plus + Self-motivated, energetic team player with proven ability to drive results in changing and ambiguous situations in a complex matrixed organization + A detail-oriented profile with focus on data analysis is an advantage + Strong relationship and collaboration skills with the ability to influence a broad group of stakeholders across International, at all levels **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:** Brazil-Sao Paulo **Schedule** Full-time **Req ID:** 25002770