around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team.... How will you make an impact in this role? The successful candidate will be part of a team that focuses on Transaction Monitoring (TM...
) 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...