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American Express Compliance Analyst in Helena, Montana


You Lead the Way. We’ve Got Your Back.

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what’s possible — and we’re proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day.

As a part of the Colleague Experience Group we strive to provide a great colleague experience every day. We obsess over understanding the colleague experience at a deeper level to co-create simple and great ways of working that enable everyone to be and deliver their best. We make a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. We have their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they’re ready to take on a new career path, we’re right there with them, giving them the guidance and momentum into the best future they envision.

Description - Internal

Global Servicing Group’s (GSG) Global Card Issuance (GCI) and Amex Savings (AS) teams are supported by the greater Global Shared Services Compliance (GSSC) team; this Compliance team is responsible for the second-line oversight and consultative support of GCI and AS; which include but is not limited to, Regulatory Business Self Testing (RBST), Complaints and the Compliance Risk Assessment process as part of the Compliance annual cycle.

This is a fun and interesting role focusing primarily on support of GSSC’s AS and GCI second-line Compliance oversight, specifically supporting AS and GCI initiatives, while executing the Compliance Risk Management Program for both functions. It’s a great opportunity to join Amex Compliance to support these two evolving and critical business processes.

Responsibilities Include:

  • Continuous execution of the Compliance Risk Management program for the Amex Savings (AS) and Global Card Issuance (GCI) Lines of Business

  • Liaise and collaborate with PAS and GCI program and project teams, GSG Line of Business Compliance Officers and other strategic business partners

  • Identify focus areas/areas of concern for AS and GCI and support as Business develops proposed solutions and looks to implement various projects, initiatives and enhancements requiring Compliance oversight and sign-off

  • Monitor actions related to GSG complaints from the PS/GCI lines of business, to ensure they align with appropriate regulatory responses

  • Support work related to AS and GCI strategic initiative inquiries, both ad hoc and specific project initiatives

Looking for:

  • Prior Compliance/regulatory and/or Governance experience is highly preferred

  • Deep understanding and awareness of GSG’s AS and GCI processes; process development and management in both groups; analyzing data and determining trends related to the wide array of financial and card products and services in both groups.

  • Curiosity, willingness and enthusiasm in learning both or either business processes if no background in either; and, a track record of embracing the unknown and unfamiliar while patiently climbing a learning curve in supporting each group.

  • Willingness to pursue internal Compliance certifications as part of a development plan.

  • Must demonstrate leadership and team building skills as well as being an established team player.

  • A strong candidate must also have an ability to support multiple AS and GCI projects simultaneously; strong and demonstrated Power Point and Excel computer skills; strong general communication skills, both written and oral, with emphasis on excellent presentation and editing skills; and a willingness to be a deadline-driven team player


Minimum Qualifications

  • Bachelor's Degree or 2 years of work experience.

  • Minimum Experience Requirement: 6 months of experience.

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

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability status, age, or any other status protected by law.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations

US Job Seekers/Employees - Click here to view the “ EEO is the Law ” poster and supplement and the Pay Transparency Policy Statement .

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Job: Compliance

Primary Location: United States

Schedule Full-time

Req ID: 21028653