Opportunity Description
Apprentice
Gurugram, HR, India(Hybrid)
**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**
**How will you make an impact in this role?**
We are looking for motivated and detailed oriented intern to join our hub in Kuala Lumpur (Malaysia) to be part of Sanctions Screening Team. 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 off...
Gurugram, HR, India(Hybrid)
**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**
**How will you make an impact in this role?**
We are looking for motivated and detailed oriented intern to join our hub in Kuala Lumpur (Malaysia) to be part of Sanctions Screening Team. 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 off...
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