Manager-Compliance

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

Job Description

Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide GFCC control framework.

Numbers & Facts

LocationPhoenix, AZ

Skills

  • Financial Complianceunmatched
  • Global Financial Marketsunmatched
  • Investigative Reportsunmatched
  • Money Launderingunmatched
  • Operational Auditunmatched
  • Operational Supportunmatched
  • Riskunmatched

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