Found Description
Global Merchant & Network Services brings together American Express' merchant and network-related businesses. This includes the management of our relationships across the globe with both the millions of merchants who accept American Express, as well as our partners in countries and territories that deliver card acceptance, issuance and innovation.
This role supports the execution of financial crime risk management activities across European markets. It contributes to the implementation of regulatory requirements, remediation of identified issues, and delivery of key financial crime program requirements across GMNS, with a holistic focus on anti‑money laundering (AML).
Responsibilities
- Support identification of gaps in local financial crime regulatory requirements across European markets, leveraging project management and analytical skills. Assist in implementation of regulatory requirements with a focus on AML.
- Support analysis and tracki...