Apprentice

Beschreibung:

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)

Ihr Profil:

* Major studies in areas of consideration: Finance, Accounting, Economics, Criminal Justice/Criminology, Business Administration, Computer Science/Data Analytics, Cybersecurity, Law. Other majors will be considered on a case-by-case basis.
* ACAMS or certification in Compliance, AML, or Financial Crime related fields will be a plus.
* Knowledge of compliance, regulatory framework, AML legislation and specific financial crime, sector, and geopolitical issues, is an advantage.
* Keen attention to detail in investigation, analysis, and documentation.
* Proven analytical and problem-solving skills.
* Computer and internet research skills.
* Effective communication and excellent writing skills.
* Fluency in English (spoken and written). Knowledge of languages other than English would be a plus.
* High level of professionalism, self-motivation, and eagerness to learn.
* This role may be subject to additional background verification checks. 
Duration - 12 Months
Compliance Language
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
* Cab facility
* Free meals
* Flexible working model with hybrid arrangement
* Training and development opportunities
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of contractual employment as an Apprentice with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations