The Global Servicing (GS) division manages consumer travel and concierge experiences, all card customer service functions for the company’s global consumer, banking, merchant, and commercial customers, and the key enablement functions that power our products and services. GS aims to provide the world’s best customer experience by building on Amex’s legacy of service excellence, leveraging new technologies and capabilities to drive transformation, and bringing a human touch to each customer interaction. The First Line of Defense Financial Crimes Risk Management Center of Excellence (1LOD FC COE) is implementing an enterprise-wide strategy for managing risks associated with anti-money laundering, sanctions, payments controls, and anti-corruption across the First Line of Defense. The team collaborates across business, technology, data, and compliance to enhance governance, processes, controls, and capabilities globally. The Financial Crimes Transformation Frameworks and Procedures team is responsible for translating complex regulatory standards and commitments into actionable first-line frameworks, business capabilities, technology requirements, remediation plans, roadmaps, and audit-ready evidence. Their work aims to reduce regulatory exposure, rework, and delivery delays; improve decision speed and execution predictability; and protect the company’s critical financial-crimes transformation investments.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
Job Type
Full-time
Career Level
Intern