ID: 24021825 Job Description Work Location Options:Hybrid
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With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
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How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex.
American Express’ Global Financial Crimes Compliance (GFCC) team 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 AML function. GFCC is part of the broader Global Risk & Compliance organization.
The GFCC Program Management Office facilitates alignment across GFCC teams in managing processes and controls and reporting and metrics for GFCC. Responsibilities include managing the development of processes and controls to ensure efficiency and sustainability; management and oversight of formal and internal management reporting, metrics, and identification of key risk indicators; and management and execution of the centralized GFCC risk assessment process for the customer risk rating and money laundering assessment.
Responsibilities:
The GFCC Compliance and Control Team sits within the GFCC Program Management Office and is responsible for developing and supporting GFCC’s Control Environment. Responsibilities in this role will include a combination of the following:
Reviewing legal requirements and determining applicability to GFCC processes Mapping GFCC owned controls to applicable legal requirements Drafting new controls and updating existing controls as legal requirements and processes change Maintaining the Compliance Risk Assessment from a GFCC perspective Preparing reporting materials around the Enterprise Wide AML, Sanctions and Anti-Corruption Control Environment Maintaining ownership over certain GFCC Process Risk Self Assessments (PRSAs) which includes having an complete understanding of each end-to-end process and conducting annual refreshes for each Conducting control gap analysis for various GFCC owned processes Assisting with audit and regulatory exam requests Assisting with the control mapping of GFCC controls to new products as part of the New Product Approval process. Support ad hod projects as needed.
Qualifications:
The successful candidate will have the ability to communicate clearly and effectively with both GFCC leadership and operational excellence and business partners; ability to manage multiple projects simultaneously that involve collaboration among multiple teams; a keen attention to detail; strong analytical and technical aptitude; strong communication and a willingness to be a deadline-driven team player. Excellent writing and editing skills and an understanding of the AML, Sanctions and Anti-Corruption legal landscape is required.
Ideal candidates will meet the qualifications listed below:
A minimum of two years of experience in AML compliance, general compliance, or in the broader financial industry; A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry; Excellent writing skills; Extremely organized and detail oriented with a sense of follow through and accountability; Motivated team player and creative self-starter with sharp problem-solving skills;
Preferred Qualifications
Experience with the development, maintenance and testing of controls Law degree preferred
Salary Range: $55,000.00 to $105,000.00 annually bonus benefits
The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we’ll consider your location, experience, and other job-related factors.
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
