Analyst - Compliance

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 the Financial Crimes Risk Management Committee and its subordinate steering groups. The expectations of our regulators, across the globe, continue to grow, and we need to ensure that our Financial Crimes...