Analyst - Compliance GFCSU Quality Control Review

American Express · Across India

PayPay not listed

WhereAcross India

TypeFull time

Posted8 NovYesterday, via Adzuna

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About this job

Analyst - Compliance GFCSU Quality Control Review Gurugram, HR, India(Hybrid) Job Description American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), and provides end-to-end oversight and support of global financial crimes investigations. The GFCSU Quality Control Review (QCR) Team performs ongoing monitoring of Financial Crimes investigations to support adheren…

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