American Express
Financial Crimes Compliance - Risk & Controls Analyst
Sandy, UT, United States
Sponsorship not specifiedDetected 6 days ago
Express
About the role
- American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions.
Responsibilities
- 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.
Company info
- GFCC is part of the broader Global Risk & Compliance organization.
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