Overview
Schedule
Full-time
Career level
Director
Remote
On-site
Job Description
Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and 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 GFCC control framework.
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FAQs About Manager - Compliance - Testing Center Of Excellence Jobs at American Express
What is the work location for this position at American Express?
This job at American Express is located in Phoenix, AZ, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at American Express?
Employer has not shared pay details for this role.
What employment applies to this position at American Express?
American Express lists this role as a Full-time position.
What experience level is required for this role at American Express?
American Express is looking for a candidate with "Director" experience level.
What is the process to apply for this position at American Express?
You can apply for this role at American Express either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.