About this role
Apprentice
Job Description
American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC).
Responsibilities
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How will you make an impact in this role?
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This internship provides hands on exposure to comprehensive screening processes to identify potential and existing account relationships among lines of business with Sanctioned Persons & Entities and Politically Exposed Persons (PEP). The screening team performs a critical role in ensuring that American Express adheres to international regulations. This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users, among others.
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Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool.
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Performing enhanced due diligence research.
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Collaborating with lines of business and market compliance teams to investigate and resolve potential sanctions matches.
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Timely clearance of Bridger hits which surface during the payments processing/batch scanning/real time etc. as per the sanctions manual /relevant policy in force from time to time.
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Meet established Compliance & Control goals.
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Must be able to work flexible hours to support the different FX