Analyst-Compliance

How will you make an impact in this role? 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 (ABC). The GFCC portfolio comprises all aspects of the Company’s first- and second-line financial crime risk management (FCRM) activities, including all lines of business in the United States and both proprietary and non-proprietary global markets. Reporting to a Manager, GFCC Issues Management, the Analyst, GFCC Issues Management will support the team’s monitoring and review of financial crimes-related Issues, Events, and Remediations (IREs) across the GFCC program. The Analyst will help collect and organize information, follow up with stakeholders on outstanding requests and actions, maintain accurate information in systems of record, and perform defined analysis and review activities. The role provides an opportunity to develop knowledge of financial crimes compliance, issue management, and risk and control principles while supporting experienced Issues Management colleagues.