American Express
India, IN · Hybrid · Full-time
GFCC Enablement Reporting Analyst-Compliance
Posted 11 days ago
- Location
- India, IN
- Work mode
- Hybrid
- Employment
- Full-time
- Experience
- Mid-level
About the role
GFCC Enablement Reporting 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…