Analyst - Compliance

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 broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization.

The Program Governance team is responsible for committee administration, issue management, audit and regulatory response, and maintaining GFCC policies and standards.

This is an exciting opportunity to join the Program Governance - Committee Governance team that is responsible for overseeing the Financial Crimes Risk Management Committee and its subordinate steering groups. The expectations of our regulators, across the globe, continue to grow, and we need to ensure that our Financial Crimes Compliance Program continues to be effective and efficient globally, whilst also delivering to regulatory expectations at a market level.

This position provides an opportunity to contribute to the governance of the Financial Crimes Compliance Program by supporting Steering Groups in identifying, tracking, and escalating key risks, while ensuring alignment with regulatory expectations and enterprise priorities.

This role supports the governance and coordination of multiple GFCC Steering Groups (e.g., Risk Assessments, AML, Sanctions, Global Caseload Management, Anti-Corruption, Insider Threat). The Analyst will help ensure effective operations, strong governance, and delivery of key objectives.