Job Description
Analyst - Compliance
Sandy, UT, United States
Sunrise, FL, United States
Phoenix, AZ, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
American Express’ Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption programs. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company’s enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The Program Governance team is responsible for committee administration, issue management, audit and regulatory response, and maintaining GFCC policies and standards.
This is an exciting opportunity to join the Program Governance – Committee Governance team that is responsible for overseeing t...
Sandy, UT, United States
Sunrise, FL, United States
Phoenix, AZ, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
American Express’ Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption programs. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company’s enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The Program Governance team is responsible for committee administration, issue management, audit and regulatory response, and maintaining GFCC policies and standards.
This is an exciting opportunity to join the Program Governance – Committee Governance team that is responsible for overseeing t...
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