Director-Compliance

Director-Compliance

New York, NY, United States
Charlotte, NC, United States
Sandy, UT, United States
Phoenix, AZ, United States
(Hybrid)

**Job Description**

**Global Financial Crimes Compliance**

**Customer Risk Rating, Director (Band 40): Hybrid**

**The Role**

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions, and Anti-Bribery and Corruption. The GFCC portfolio comprises all aspects of the Company’s first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary and non-proprietary global markets.

Reporting to the Vice President of Financial Crime Client Risk Management te...

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