Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and 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 GFCC control framework.

The newly established second line GFCC Enablement organization is responsible for leading and aligning the execution of GFCC’s strategic and transformational initiatives across technology, data, and tools. The Analyst, Compliance will report to the Manager – Compliance and contribute to technology transformation efforts within their assigned vertical, helping ensure work is coordinated, consistent, and transparent across GFCC functions. In this role,



the Analyst will also collaborate with GFCC and partner teams to support aligned engagement across GRC Product, GRC Data Science, AET Engineering, and other key technology and enablement stakeholders.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn recent skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

📌 Apprentice (Gurugram)
🏢 American Express
📍 Gurugram