Campus Undergraduate Summer Internship Program - 2027 Marketing, Global Commercial Services - New York, NY

American Express
New York
Workplace: HybridFull timeUSD 89,250 - 150,250 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Analytical and problem-solving","Written communication","Verbal communication","Judgment","Influencing partners"]

Lead first-line financial crimes risk management within Global Merchant & Network Services. Partner across business units and geographies to embed risk and control management into day-to-day operations, new product development, and client onboarding. Design and implement financial crime controls (AML, sanctions, fraud, ABC), ensure alignment with enterprise standards, monitor risk indicators, support investigations and exams, and coordinate training and documentation for a strong control environment.

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FursaFursa
American Express
American Express
1 day ago

Campus Undergraduate Summer Internship Program - 2027 Marketing, Global Commercial Services - New York, NY

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Last checked: 1 hour agoStatus: Live
Reposted: first listed 5 days ago

Job Summary

Lead first-line financial crimes risk management within Global Merchant & Network Services. Partner across business units and geographies to embed risk and control management into day-to-day operations, new product development, and client onboarding. Design and implement financial crime controls (AML, sanctions, fraud, ABC), ensure alignment with enterprise standards, monitor risk indicators, support investigations and exams, and coordinate training and documentation for a strong control environment.
Location: New York
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Develop and maintain financial crimes risk assessments and controls aligned with enterprise policy and regulatory expectations.
  • •Embed financial crime risk management into day-to-day operations, new product development, and client onboarding.
  • •Lead or support investigations of suspicious activity and coordinate with AML and fraud investigation teams.
  • •Monitor and report on financial crimes risk indicators, emerging threats, and control effectiveness.
  • •Escalate and remediate control issues in partnership with compliance, legal, and audit functions, and support exams/audits.

Pay and Benefits

Salary: USD 89,250 - 150,250 annually
Perks:Health InsuranceDentalVision401kRemote Work

Key Requirements

  • •3+ years of experience in AML, financial crimes compliance, fraud risk, or business risk roles within a financial institution.
  • •Strong understanding of BSA/AML, OFAC, and anti-bribery and corruption regulations.
  • •Proven ability to assess risk, implement controls, and collaborate across functions.
  • •Bachelor’s degree in finance, criminal justice, business administration, or a related field.
  • •CAMS, CFE, or similar professional certification.
Experience:3+ yearsFinancial services
Skills:Analytical and problem-solvingWritten communicationVerbal communicationJudgmentInfluencing partners
Certifications:CAMSCFE

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn