Job DescriptionThe Global Financial Crimes Surveillance Unit (GFCSU), within Global Financial Crimes Compliance (GFCC), plays a critical role in detecting and mitigating financial crime while ensuring compliance with global regulatory requirements.
This role offers the opportunity to lead key initiatives within the Enhanced Due Diligence (EDD) workstream, supporting the evolution of processes, controls, and operational effectiveness. You will partner across teams to deliver impactful solutions, enhance risk mitigation, and drive continuous improvement in how financial crimes investigations are conducted.
This is a highly visible role that provides exposure across GFCC and the opportunity to build project, operational, and stakeholder management skills, while directly contributing to strengthening American Express's financial crimes compliance framework.
ResponsibilitiesHow will you make an impact in this role?
- Lead and execute key initiatives within the EDD workstream, supporting enhancements to investigative processes and controls
- Manage multiple projects simultaneously, including planning, tracking milestones, and ensuring timely delivery of outcomes
- Partner with GFCSU, GFCC, and cross-functional teams to implement process improvements and drive operational efficiency
- Identify opportunities to streamline workflows and enhance scalability through process optimization and automation
- Support capacity planning and volume forecasting tied to business changes, product launches, and evolving risk landscapes
- Develop and maintain clear documentation, including procedures, process flows, and change management materials
- Communicate project updates, risks, and outcomes through structured reporting and presentations to stakeholders
- Contribute to risk and control activities, including process risk assessments and control validation efforts
- Collaborate with partner teams to identify, escalate, and resolve operational challenges
- Act as a resource within the EDD workstream, supporting consistency and best practices
Qualifications- 3+ years of experience in compliance, financial crimes, operations, audit, or related fields
- Demonstrated ability to manage multiple priorities and deliver results in a fast-paced environment
- Strong analytical and problem-solving skills, with the ability to identify trends and recommend solutions
- Excellent written and verbal communication skills, including the ability to present information clearly to stakeholders
- Proven ability to collaborate and build relationships across teams
- High level of organization and attention to detail
- Experience in BSA/AML, EDD, sanctions, anti-corruption compliance, or financial crimes investigations
- Experience supporting process improvement, project delivery, or change management initiatives
- Exposure to operational planning, forecasting, or workflow optimization
- Bachelor's degree or equivalent experience
Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.
For a full list of Team Amex benefits, visit our Colleague Benefits Site.
The below represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors.
