Analyst - Compliance

Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and 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 GFCC control framework. The newly created second line GFCC Enablement organization will lead and synchronize the execution of GFCC strategic and transformational program development initiatives, including technology, data, and tools. The Analyst Compliance will report to the Manager - Compliance and support technology transformation efforts for their vertical ensuring efforts are synchronized, consistent, and transparent across all GFCC functions. In addition, the Analyst Compliance will support GFCC and partner organizations for their vertical, ensuring coordinated engagement across GRC Product, GRC Data Science, AET Engineering, and all other contributing technology and enablement functions.