Analyst-Compliance - Instructional Designer – GFCC Training, Policies, and Standards

Analyst-Compliance - Instructional Designer – GFCC Training, Policies, and Standards

Arizona City, AZ, United States
Sandy, UT, United States
Sunrise, FL, United States
(Hybrid)

**Job Description**

American Express’ Global Financial Crimes Compliance (GFCC) organization implements and supports the enterprise Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance programs, among other anti-financial crime deliverables. Within GFCC, the Training, Policies, and Standards (TPS) team is tasked with, among other things, a key objective of providing GFCC and other colleagues with adequate anti-financial crimes training to successfully address financial crime risks while carrying out day-to-day responsibilities. More specifically, TPS collaborates on, develops, manages, hosts, and delivers a wide variety of trainings across the anti-financial crime spectrum and throughout the pillars of the GFCC program, and aligns with key GFCC, other second...