Analyst-Compliance
egug.fa.us2.oraclecloud.com.CX_1
Apply to this jobThe Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express’ activities meet all applicable regulatory requirements and standard industry practices. The Sanctions Analyst will develop a deep understanding of American Express products, services, customers, entities, and geographic locations to effectively mitigate sanctions-related risks. Responsibilities of this role include, but are not limited to, the following:
Summary
assist with sanctions activities to ensure compliance with regulatory requirements
Job title
Analyst-Compliance
Experience level
null
Industry
financial
Location requirements
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
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