Manager-Compliance - High Risk Relationship Unit

American Express
  • Phoenix, AZ
  • Autofill and Review
19 days ago

Job Description

As part of Global Financial Crimes Compliance (GFCC), the High Risk Relationship Unit (HRRU) works alongside the Financial Crimes Surveillance Unit (FCSU), U.S. Surveillance Investigations, and U.S. Complex Investigations to identify, investigate, and mitigate financial crime risk while helping protect American Express, our customers, and the broader financial system.

Numbers & Facts

LocationPhoenix, AZ

Skills

  • Financial Complianceunmatched
  • Financial Riskunmatched
  • Financial Systemsunmatched
  • Global Financial Marketsunmatched
  • Riskunmatched
  • Risk Managementunmatched
  • Surveillanceunmatched

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