Job Description
Analyst-Compliance- GFCC Strategy and Product Oversight
Phoenix, AZ, United States
Sandy, UT, United States
Sunrise, FL, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
**Team Overview:**
The Strategy and Product Oversight Team (SPOT) is part of Global Financial Crimes Compliance (GFCC) and oversees GFCC’s reviews of all new product initiatives across all American Express business units, markets, and product types. SPOT’s goal is to ensure that all American Express products are launched, changed, and decommissioned consistent with American Express Financial Crimes policies and standards, and to ensure compliance with regulatory requirements and financial crimes risk management principles.
SPOT reports into the broader Global AML team that supports AML compliance and risk management across the enterprise.
**Role Overview:**
This analyst assist with management of day-to-day tasks to support...
Phoenix, AZ, United States
Sandy, UT, United States
Sunrise, FL, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
**Team Overview:**
The Strategy and Product Oversight Team (SPOT) is part of Global Financial Crimes Compliance (GFCC) and oversees GFCC’s reviews of all new product initiatives across all American Express business units, markets, and product types. SPOT’s goal is to ensure that all American Express products are launched, changed, and decommissioned consistent with American Express Financial Crimes policies and standards, and to ensure compliance with regulatory requirements and financial crimes risk management principles.
SPOT reports into the broader Global AML team that supports AML compliance and risk management across the enterprise.
**Role Overview:**
This analyst assist with management of day-to-day tasks to support...