Analyst-Compliance

Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible for the enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance programs. GFCC partners closely with business, risk, and control functions to ensure consistent financial crime risk governance and regulatory compliance across the enterprise. GFCC provides independent second line of defense (2LOD) oversight of financial crime risks across American Express, including oversight of evolving payment models and third-party partnerships such as embedded finance, digital wallets, marketplaces, payment facilitators, acquiring models, ATM networks, joint ventures, and other network-based payment structures. This role is part of the GFCC cross-border organization and supports the continued evolution of the international GFCC teams through project coordination and cross-regional collaboration. The role will coordinate strategic initiatives, strengthen governance processes, and support the implementation of consistent Financial Crimes Compliance (FCC) practices across international markets. The role will also support enterprise projects and the continued enhancement of the Third-Party Financial Crime Risk oversight framework.