American Express
Sandy, UT
American Express has recently completed the acquisition of Kabbage, a leading financial technology company providing cash flow management solutions to U.S. small businesses. Kabbage, as part of American Express, will continue to offer a broad range of payment, cash flow and financial management products and tools. The Global Financial Crimes Compliance (GFCC) team within American Express’ Global Risk and Compliance (GRC) organization is looking for a director to serve as Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Officer for Kabbage and its product line. The Kabbage BSA/AML Officer would oversee Kabbage’s BSA/AML and Office of Foreign Asset Control (OFAC) program and act as the primary liaison for related issues with wider compliance teams within American Express, as well as with internal and external business partners. Job Responsibilities Ownership of Kabbage’s BSA/AML and OFAC policy and program, including periodic reviews and updates, and execution of the BSA/AML...