Analyst-Compliance- GFCC Strategy and Product Oversight
American Express
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 GFCC product reviews. The analyst will be responsible for coordinating with a wide range of stakeholders across the First Line of Defense (1LOD) and Second Line of Defense
- 2LOD) including Control Management (CM), Line of Business Compliance Officers
- LOBCO), business/product development teams, and GFCC subject matter experts
- SME) to support review, resolve conflict, and ensure timely approval by
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
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