Financial Crimes Compliance - Risk & Controls Analyst
A
American Express
📍 Charlotte, NC, United States
Job Description
Financial Crimes Compliance - Risk & Controls Analyst
Sandy, UT, United States
Phoenix, AZ, United States
Charlotte, NC, United States
Sunrise, FL, 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 compliance functions. 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 financial crimes compliance function. GFCC is part of the broader Global Risk & Compliance organization.
The GFCC Risk Assessment Team is responsible for performing enterprise-wide financial crimes risk assessments and reporting, and facilitates alignment across GFCC and broader stakeholder teams in managing and overseeing the...
Sandy, UT, United States
Phoenix, AZ, United States
Charlotte, NC, United States
Sunrise, FL, 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 compliance functions. 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 financial crimes compliance function. GFCC is part of the broader Global Risk & Compliance organization.
The GFCC Risk Assessment Team is responsible for performing enterprise-wide financial crimes risk assessments and reporting, and facilitates alignment across GFCC and broader stakeholder teams in managing and overseeing the...