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American Express · Sydney, NSW, Australia

# Compliance Analyst

Sydney, NSW, Australia Hybrid Full-time Legal & Compliance 

Listed on American Express’s official careers site. Posted October 12, 2026. Check that it is still open and apply there.
[Apply on American Express’s careers site →](https://egug.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/26014813)

[OpenNash Jobs](https://jobs.opennash.com/) / [American Express](https://jobs.opennash.com/companies/american-express/) / Compliance Analyst

## Job description

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.

## Responsibilities

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

## Qualifications

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

## At a glance
- Posted by the employer: Oct 12, 2026
- First seen by OpenNash: Oct 18, 2026
- Last checked: Oct 18, 2026
- Listed for: 6 days
- Location: Sydney, NSW, Australia
- Work arrangement: Hybrid
- Employment type: Full-time[Apply on American Express’s careers site →](https://egug.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/26014813)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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