Compliance Analyst
American Express
Compliance Analyst
About this role
Reporting to a Compliance Manager Australia & NZ, the role involves proactively providing effective & timely Compliance advice to all lines of business by analysing legislative & regulatory compliance requirements with a predominant focus on the AML Program and translating those requirements into efficient operational processes, policies & procedures.
As part of the AML Transaction Monitoring Program, investigate & review all AML & sanctions related cases (e.g. PEPs, SIPs, Transaction Monitoring and Suspicious Matter Reporting, Enhanced Due Diligence, etc.) within the required timeframes
From time to time, review & provide Compliance sign-off on advertising & marketing material, business proposals, policies & procedures, and other related documents
Participate in Compliance monitoring programs to ensure compliance with legislative & regulatory requirements, as well as with internal American Express policies & procedures
Conduct ongoing Compliance training
Management & resolution of compliance gaps
Maintain a high level of confidentiality and handle highly sensitive information
Co-ordinate, compile & maintain Compliance reports, compliance risk assessments, inventories of obligations and records of Compliance activities
Develop & maintain a working knowledge of relevant laws & regulations affecting the Australian & NZ markets
Experience within Compliance or related functions preferred– e.g. legal, internal audit, risk management
Knowledge of financial services/products and related compliance requirements, in particular Anti Money Laundering obligations
Knowledge of legislative & regulatory requirements in Australia & New Zealand preferred, including knowledge of Consumer Credit laws, Competition and Consumer law and Privacy law
Aptitude for analysis, investigation & problem solving, including devising commercially-oriented compliance solutions
Excellent verbal & written communication skills
Ability to partner with business units & influence key stakeholders
Frequently Asked Questions
Is the salary disclosed for the Compliance Analyst position at American Express?
The salary for this Compliance Analyst role at American Express is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Analyst position at American Express located?
This Compliance Analyst role at American Express is based in Sydney, NSW, Australia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Analyst role at American Express full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance Analyst role at American Express.
How do I apply for the Compliance Analyst position at American Express?
Click the "Apply Now" button on this page. You will be redirected to American Express's official application portal hosted on oraclecloud where you can submit your application directly.
When was the Compliance Analyst job at American Express posted?
This Compliance Analyst position at American Express was posted on Oct 12, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Analyst
American Express
You'll be redirected to American Express's official application page on oraclecloud.