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-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary and non-proprietary global markets.
Reporting to the Manager of Financial Crimes Risk Reporting, this Analyst role is responsible for supporting committee, board, and program health reporting, including metric and report development, delivery, and change management. The successful candidate will partner with GFCC process owners, Enablement, and Enterprise Risk Management to provide visibility and oversight over financial crimes risks and controls.
They will help to define new reports and metrics, gather and clean data to prepare key metrics and reports, develop and execute related quality controls, draft and maintain standard operating procedures, develop and maintain metric and report inventories, perform impact assessments and support change management activities, and expand reporting capabilities by supporting data and technology enhancements.
Job details are sourced from the employer's original posting.
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American Express is a global financial services company that provides credit card, charge card, and traveler's cheque services.