American Express’s Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes.

The International Special Case and Insider Investigations Director will lead a team of specialized managers and analysts responsible for conducting complex investigations involving Human Trafficking, Arms Proliferation, Trade Based Money laundering,



Wildlife Trafficking, Terrorist Financing, and Public Corruption. In addition, they will oversee the financial crime investigations related to American Express colleagues. The Director will partner closely with the MLROs across each International market as well as with the Special Investigation and Insider teams for the US.

The successful candidate must have excellent investigative, communication, and time management skills, the ability to effectively manage change and collaborate with internal and external stakeholders.

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