APAC Financial Crime Analyst: Risk Oversight & Insights

American Express

Full-time Finance
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Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 27, 2026

Job Description

American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet regulatory mandates in AML/CTF, sanctions and AB&C across APAC.

The role reports to the Regional FCC Manager and supports governance, reporting, training, and coordination of regional work with Market/Regional Investigations teams while ensuring alignment with Enterprise standards.

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