Financial Crimes Compliance - Risk & Controls Analyst opportunity at American Express in Sandy, UT in the Finance sector. This position offers $65,876 – $65,876/yr. This is a full-time position. Apply directly on the employer's site via Posito — no account required.

Financial Crimes Compliance - Risk & Controls Analyst

American Express

📍 Sandy, UT 💼 Finance 💵 $65,876 – $65,876/yr Full-time

Pay

$65,876 – $65,876/yr

Job type

Full-time

Location

Sandy, UT

Category

Finance

Posted

Yesterday

Expires

2026-09-16

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Full job description

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 financial crimes compliance function. GFCC is part of …

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