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 AML function. GFCC is part of the broader Global Risk & Compliance organization.
The GFCC Program Oversight and Risk Management team collaborates with GFCC and other compliance and business partners to bolster the global financial crimes compliance program through program monitoring, enhancements, governance, and risk management for GFCC by developing, overseeing, and executing on reporting, project and issue management, and risk rating and assessments.



Team responsibilities include oversight of projects managed across GFCC and external teams; oversight and coordination of Operational Risk Events; management and oversight of formal and internal management reporting, metrics, and identification of key risk indicators; managing development of processes and controls to ensure efficiency and sustainability; and management and execution of the centralized GFCC risk assessment process for the customer risk rating and money laundering risk assessment.

Responsibilities
Responsibilities in this role will include a combination of the following:
• Own configuration and management of the India Customer Risk Rating (CRR) model in Jocata, which risk rates every customer for anti-money laundering risk.
• Ensure India CRR configuration remains consistent with enterprise wide CRR methodology while enabling India specific customizations where required.
• Collaborate with Line of Business and Market Compliance Officers (MCOs) to identify changes to the CRR to risk rate customers.
• Lead annual India CRR Certification to ensure configuration is in alignment wi

📌 Analyst-Compliance (Gurugram)
🏢 American Express
📍 Gurugram