US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes... Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations...
Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence... Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases...
experience in a leadership capacity, with 2-4 years in any of the following: BSA-AML compliance, Sanctions, and Anti-Corruption... maintenance and ongoing development of all aspects of the enterprise sanctions compliance program to ensure American Express...