- Location
- India, IN
- Work mode
- Hybrid
- Employment
- Full-time
- Experience
- Mid-level
About the role
Analyst-Compliance Gurugram, HR, India(Hybrid) Job Description The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions, and Anti-Bribery and Corruption. The GFCC portfolio comprises all aspects of the Company's first and second-line financial cri…
Requirements
- knowledge of aml and ctf
- knowledge of sanctions compliance
- understanding of anti-bribery and corruption controls
Skills
- aml
- ctf
- sanctions
- anti-bribery and corruption
- financial crime compliance
- policy and controls
- risk management
- regulatory oversight
About the company
American Express
Posted via Adzuna
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