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.

In our Compliance department in the Netherlands, we are looking for a Compliance analyst focused on AML/CTF to join a dynamic team of compliance professionals.

The Compliance analyst brings a good Compliance understanding to provide AML/CTF related advice and support to the Business. They will be involved in all aspects of AML-related activities, including but not limited to, monitoring and interpretation of new regulatory requirements, development of policies & procedures, supporting the customer enhanced due diligence, transaction monitoring and screening program, and participation in AML-related projects and initiatives.

How will you make an impact in this role?

Conduct AML/CTF risk assessments, transaction monitoring and screening activities per regulatory requirements. Provide timely advice to the Business on AML/CTF-related matters that could impact the day-to-day activities. Act independently and make decisions representing the Netherlands Compliance team during interactions with Business partners. Support the continuous development of internal policies and procedures in the areas of AML/CTF, Sanctions, Anti-Bribery and Corruption. Develop and maintain a working knowledge of applicable laws and regulations, internal policies and procedures, and regulatory expectations. Analyze processes to evaluate AML/CTF risks and strengthen the control environment. Support the (deputy) MLRO in the identification and regulatory assessment of new requirements applicable to the Business. Support the (deputy) MLRO in team coordination, ensuring a timely escalation of potential issues. Support the (deputy) MLRO in the creation of AML/CTF, Sanctions, and Anti-Bribery and Corruption reporting towards the Business and Senior Management. Minimum Qualifications: Higher education. Keen to learn and an eye for improvement Excellent interpersonal and communication skills. Proactive and solution oriented. Understanding of applicable laws and regulations pertaining to the payments industry and financial crimes compliance, including but not limited to, EU AML Regulations, Anti-Bribery and Corruption legislation. Self-motivated, energetic team player with willingness to improve performance, learn and meet new challenges. Excellent organizational and planning skills. The ability to handle multiple tasks and prioritize work in a deadline-intensive environment. Excellent knowledge of Dutch and English language, spoken and written.

Please be informed that a CV and motivation letter are part of the selection process.

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.