Analyst-Compliance - Global Financial Crimes Compliance, Product Approval
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Team Overview:
The Product Approval team (PAT) is part of Global Financial Crimes Compliance (GFCC) and oversees its reviews of all AEMP-54-related matters. The team is part of the broader GFCC Shared Services group, tasked with oversight for a number of GFCC functions across the different geographic regions in which American Express operates. GFCC Shared Services goal is to design, deliver, and oversee programs that will protect the company and our communities from the effects of financial crime by ensuring American Express meets its AML, sanctions, and anti-corruption regulatory obligations.
Role Overview :
This analyst will join the PAT team to assist with management of the day-to-day tasks that are part of GFCC’s Product Approval reviews, with a focus on both US and International reviews. The analyst will be responsible for coordinating with a wide range of stakeholders including Operational Excellence (OE), Line of Business Compliance Officers (LOBCO), business/product development teams, and GFCC subject matter experts (SME) . The role requires a strong interest in financial crimes compliance, familiarity with the different lines of business at American Express, and a strong appreciation for the governance aspects of operational risk. The role also requires exceptional communication skills, both written and verbal.
Responsibilities :
Qualifications & Skills :
Salary Range: $55,000.00 to $105,000.00 annually + bonus + benefits
The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we’ll consider your location, experience, and other job-related factors.
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For a full list of Team Amex benefits, visit our Colleague Benefits Site .
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