At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

How will you make an impact in this role?

Conduct end-to-end AML investigations, including transaction monitoring alerts, customer activity reviews, and case escalationsPerform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews in accordance with regulatory requirements Review and analyze suspicious activity and assist the preparation and submission of Suspicious Activity Report to relevant authoritiesMonitor and assess client transactions for potential money laundering, terrorist financing, and other financial crimesMaintain accurate and up-to-date documentation of investigations and decisionsStay current with evolving AML regulations and typologies, and support implementation of regulatory changesSupport the development/update policies and procedures, training programs, independent monitoring and testing activities, sanctionsSupport the MLRO in AML/CTF reporting towards the Business and Senior Management and with the identification and regulatory assessment of new requirements applicable to the Business

Minimum Qualifications: 

Degree in Law or Economics3-5 years of experience in an AML or Financial Crime Compliance role, preferably within banking, financial services, or FinTechStrong knowledge of AML laws, regulations, and regulatory expectationsExcellent analytical, investigative, and problem-solving skillsAbility to analyze large volumes of data and identify unusual patterns or behaviorsExcellent interpersonal and communication skillsLearner attitude and eye for improvement needsAbility to handle multiple tasks and prioritize work in a deadline-intensive environmentFluency in Italian and English (both written and verbal), additional languages are an advantageExcellent knowledge of MS Office (Microsoft Word, Excel, Power Point

Employment eligibility to work with American Express in Italy is required as the company will not pursue visa sponsorship for these positions.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

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.