American Express · 2 hours ago
Senior Manager - Financial Crimes Data Analytics and Reporting
New York, NY
Full-time
Hybrid
Mid, Senior Level
$104K/yr - $175K/yr
3+ years expAmerican Express is a leading financial services company with a long history of innovation and customer commitment. They are seeking a Senior Manager for their Financial Crimes Data Analytics and Reporting team, responsible for leveraging analytics to identify emerging risks related to financial crimes and developing strategies for effective management. This role will involve collaboration with various stakeholders to enhance the company's financial crime risk management processes.
Credit CardsFinanceFinancial ServicesPaymentsTravel
No H1B
Responsibilities
Manage financial crime risk data analytics to support the transformation as well as BAU risk management strategy
Build a consistent set of toolkit to monitor and measure overall health of financial crime program across customer lifecycle
Engage key stakeholders including Technologies, Capabilities, Servicing and Business teams to ensure alignment, understanding and support for managing the processes to service and resolve FC concern cases
Partner with 1LOD teams to build financial crimes business monitoring program
Qualification
Required
3+ years of experience in risk management or analytics
Ability to provide structure in ambiguity, excel in a dynamic and complex environment, and deliver under tight deadlines
Proven track record in delivering high quality analytical results and initiative
Strong ability to influence partners and stakeholders
Excellent critical thinking and attention to detail
Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities
Strong verbal and written communication skills, with the ability to translate between various technical and non-technical audiences
Benefits
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
Company
American Express
American Express is a financial services company that provides credit cards, charge cards, payment solutions, and related services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Brett Mooney
CEO & Country Manager, American Express Canada
Stephen J. Squeri
Chairman and CEO
Recent News
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