Vice President, Head of Sanctions & Bribery and Corruption Risk Assessment

Vice President, Head of Sanctions & Bribery and Corruption Risk Assessment
New York, NY, United States
Charlotte, NC, United States
Sunrise, FL, United States
Sandy, UT, United States
Phoenix, AZ, United States
(Hybrid)
**Job Description**
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 Global Head of Financial Crime Risk Assessment, this role is responsible for leading critical components of the enterprise Financi...

Ready to Apply?

Submit your application today and join our talented team at American Express.

Submit Application