around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team...) operations, regulatory exam management, and program oversight. The individual(s) will be responsible for supporting all of the...
) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight of the enterprise-wide anti-money... laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes...