Analyst - Compliance

American Express

Charlotte, Mecklenburg County$83,073 - $83,073 est.Full-timePosted 1 day ago

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Analyst - Compliance Phoenix, AZ, United States Sandy, UT, United States Sunrise, FL, United States Charlotte, NC, United States (Hybrid) Job Description American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption programs. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides b…

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