Senior Manager-Compliance

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills develop as a leader and grow your career.

Here your voice and ideas matter your work makes an impact and together you will help us define the future of American Express.

Global Merchant & Network Services (GMNS) brings together American Express merchant-and network related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual customers. The organization manages the relationships with the millions of merchants around the world that accepts American Express and runs the companys payment network and manages bank partnerships globally.

GMNS is looking for an experienced Sr. Manager Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with partners across business units functional areas and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring the business maintains a strong control environment to prevent detect and respond to financial crimesincluding anti-money laundering (AML) sanctions fraud and anti-bribery and corruption (ABC). The ideal candidate brings deep subject matter expertise and a pragmatic partnership-driven approach to risk management.

The Senior ManagerFinancial Crimes will :

Consult on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance with input in broader areas of operational risk

Ensure all activities & guidance provided to BU are in alignment with standards set by centralized specialist risk-stripe teams

Comply with enterprise policies and programs pertaining to specific risk types (e.g. Conduct Risk Management policy) and support with design / enhancement of BU procedures / standards

Maintain awareness and understanding of emerging trends best practices and regulatory updates relevant to operational risks and share this with BU process owners

Support with the design and dissemination of targeted training and awareness programs to increase understanding and management of specific risk topics within GMNS

Key Responsibilities :

Develop and maintain financial crimes risk assessments and controls aligned with enterprise policy and regulatory expectations.

Partner with business leadership to embed financial crime risk management into day-to-day operations new product development and client onboarding.

Lead or support investigations of suspicious activity coordinating with AML and fraud investigation teams.

Monitor and report on financial crimes risk indicators emerging threats and control effectiveness to business and risk leadership.

Escalate and remediate control issues or potential violations in partnership with compliance legal and audit functions.

Support internal and regulatory exams audits and inquiries related to financial crimes.

Coordinate financial crimes training and awareness programs for front-line staff.

Maintain detailed documentation and records to demonstrate compliance with regulatory and internal standards.

Minimum Qualifications :

5 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.

Preferred Qualifications :

Bachelors degree in finance criminal justice business administration or a related field.

CAMS CFE or similar professional certification.

Experience working in a first line of defense or business control function.

Familiarity with customer risk rating transaction monitoring and suspicious activity reporting processes.

Skills & Competencies :

Strong analytical and problem-solving skills.

Excellent written and verbal communication abilities.

Sound judgment and decision-making under pressure.

Ability to influence and educate business partners on risk concepts.

Skilled in project management and working in a matrixed organization.

Guardian

Salary Range : $103750.00 to $174750.00 annually bonus benefits

The above represents the expected salary range for this job requisition. Ultimately in determining your pay well consider your location experience and other job-related factors.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally :

• Competitive base salaries
• Bonus incentives
• 6% Company Match on retirement savings plan
• Free financial coaching and financial well-being support
• Comprehensive medical dental vision life insurance and disability benefits
• Flexible working model with hybrid onsite or virtual arrangements depending on role and business need
• 20 weeks paid parental leave for all parents regardless of gender offered for pregnancy adoption or surrogacy
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

For a full list of Team Amex benefits visit our Colleague Benefits Site .

American Express is an equal opportunity employer and makes employment decisions without regard to race color religion sex sexual orientation gender identity national origin veteran status disability status age or any other status protected by law. American Express will consider for employment all qualified applicants including those with arrest or conviction records in accordance with the requirements of applicable state and local laws including but not limited to the California Fair Chance Act the Los Angeles County Fair Chance Ordinance for Employers and the City of Los Angeles Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and / or state banking regulations American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.

We back our colleagues with the support they need to thrive professionally and personally. Thats why we have Amex Flex our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs colleagues will either work onsite in a hybrid model (combination of in-office and virtual days) or fully virtually.

US Job Seekers - Click to view the Know Your Rights poster. If the link does not work you may access the poster by copying and pasting the following URL in a new browser window : eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for this position.

Required Experience :

Senior Manager

Key Skills

Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000

Employment Type : Full-Time

Experience : years

Vacancy : 1

Yearly Salary Salary : 103750 - 174750