American Express
Analyst-Compliance ; Customer Due Diligence
Job Description
Analyst-Compliance ; Customer Due Diligence
New York, NY, United States
Phoenix, AZ, United States
Sandy, UT, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and Corruption. The GFCC portfolio comprises all aspects of the Company’s first and second-lien financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary non-proprietary global markets. GFCC is part of the broader Global Risk & Compliance organization.
The GFCC Client Risk Management Office within the GFCC Global AML Office is responsible for Client Risk and Customer Due D...
New York, NY, United States
Phoenix, AZ, United States
Sandy, UT, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and Corruption. The GFCC portfolio comprises all aspects of the Company’s first and second-lien financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary non-proprietary global markets. GFCC is part of the broader Global Risk & Compliance organization.
The GFCC Client Risk Management Office within the GFCC Global AML Office is responsible for Client Risk and Customer Due D...