AMEX Healthcare · 22 hours ago
Director - Compliance Director of Scenario Development
Phoenix, AZ
Full-time
Hybrid
Director/Executive
$123K/yr - $215K/yr
8+ years expAmerican Express is a company with a long history of innovation and a commitment to its customers and colleagues. The Director of Scenario Development will oversee the design and development of detection scenarios for financial crime compliance, ensuring alignment with risk coverage requirements and managing a dedicated development team.
Freight ServiceMedicalPharmaceuticalProcurement
No H1B
Responsibilities
End-to-End Scenario Design: Lead the design and development of new detection scenarios, ensuring logic is mapped to specific risk elements
Typology Integration: Establish a process to identify and monitor known and emerging financial crime and terrorism financing typologies and translate these patterns into technical monitoring coverage across all AXP products and services
Control Implementation: Design and implement controls to ensure that all rule design input and requirements are coded and deployed as intended
Pre and Post Implementation Rule Oversight: Drive the overall “book of work” for rule development, managing the lifecycle from initial requirements gathering through post implementation validation
Vendor and Technology Selection: Provide recommendations on technology solutions (internal and third-party) and evaluate impact on the TM program as well as adherence to business and operational needs
Threshold Strategy: Oversee the design methodology for initial threshold setting for new scenarios, ensuring qualitative and quantitative approaches are leveraged to drive rule effectiveness
Strategic Leadership: Manage a team of rule developers, analysts and subject matter experts, fostering a culture of diligence, accountability and technical excellence
Model Risk Management Support: Oversee the creation and maintenance of technical rule documentation, including design rationale, critical data elements, and business requirements for the TM Rule program
Regulatory and Audit Engagement: Prepare technical materials and present during regulatory exams and internal audit meetings regarding the design and governance of the TM program
Qualification
Required
8+ years of experience in Financial Crimes Compliance and AML TM, specifically related to rule development, logic design, and financial crime analytics
Proven expertise in AML TM systems, coverage assessments, typology translation, alert evaluation, and model risk management
Strong knowledge and understanding of global regulatory expectations
Demonstrated ability to lead cross-regional and cross-functional teams
Strong communication and influencing skills; ability to interact with senior executives and regulators
Bachelor's degree or equivalent experience is required
Preferred
Advanced degree in a related field (e.g., Law, Business, Data Science)
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
AMEX Healthcare
We provide healthcare solutions.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase