Analyst-Compliance Insider Investigations
Listing sourced from adzuna on 10/10/2026. CVCraft does not host this job; clicking Apply redirects to the source.
Job Description
American Express’s US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations. In partnership with teams across the financial crimes’ organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential criminal activity. They investigate suspicious financial behavior and, when…
Salary Context for Financial Analyst
The US national median for Financial Analyst is $99,890; in Charlotte the median is $101,888 (+2% vs national).
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