- American Express (Sandy, UT)
- …your place in risk and analytics on #TeamAmex. **Description:** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns,...CRR and Enhanced Due Diligence (EDD) programs. **Role of Analyst , GFCC Reporting:** The GFCC Reporting team sits within… more
- Insight Global (Salt Lake City, UT)
- …at a large financial client of ours. This group sits within the Financial Crime Compliance Group, a centralized surveillance function within the Global ... Job Description Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance group.... Skills and Requirements * 1+ Years Experience in Financial Crimes Compliance * AML/KYC/EDD/ Fruad Monitoring… more