Apprentice

Apprentice

Gurugram, HR, India(Hybrid)

**Job Description**

American Express’ Global Financial Crimes Compliance (GFCC) team 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 AML function. GFCC is part of the broader Global Risk & Compliance organization.

The GFCC Risk Management team manages various financial crimes compliance programs, including the Customer Risk Rating, Money Laundering Risk Assessment, and Enhanced Due Diligence (EDD) programs, and is responsible for business ownership of the CADENCE platform, GFCC metrics and reporting, and process risk self-assessments. The team is responsible for risk management, program health monito...