APAC Financial Crime Analyst: Risk Oversight & Insights

American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet regulatory mandates in AML/CTF, sanctions and AB&C across APAC.

The role reports to the Regional FCC Manager and supports governance, reporting, training, and coordination of regional work with Market/Regional Investigations teams while ensuring alignment with Enterprise standards.