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Senior Compliance Analyst: Program Governance
hace 1 mes
At American Express, we're committed to creating a career journey that's unique and meaningful to you. As a Senior Compliance Analyst: Program Governance, you'll play a critical role in leading the way in our Financial Crimes Compliance (GFCC) team.
Our team is responsible for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing. We provide broad analytical and operational support for the company's enterprise-wide Anti-Money Laundering function.
The Program Governance team oversees project management, inter-company agreements, issue management, and financial institution due diligence for GFCC. This is an exciting opportunity to join the Strategy & Enablement team that drives and enhances the GFCC Program.
You'll work across markets and functions to enable enhancement through project management and robust governance of issue management and Inter Company Agreements. The successful candidate will be able to coordinate across multiple projects simultaneously and thrive in a changing environment.
Key responsibilities include:
- Managing global projects to enhance the Financial Crimes Program
- Ensuring key stakeholder engagement and alignment
- Timely risk mitigation
We're looking for a collaborative and experienced professional who can work with colleagues throughout the company and has experience working on global initiatives.
Join us in creating a career journey that's unique and meaningful to you.
