American Express
Phoenix or Sunrise or Sandy or Charlotte
Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring
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Apply to Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring at American ExpressJob details
- Location
- Phoenix or Sunrise or Sandy or Charlotte
- Work type
- Hybrid
- Compensation
- $103,750 - $174,750/yr
- Posted
- 1 week ago
- Apply on
- egug.fa.us2.oraclecloud.com
About this role
4+ years AML transaction monitoring experience, people leadership, strong AML/CTF knowledge, advanced Microsoft Excel/PowerPoint/Word, analytical skills; ACAMS preferred; SQL or data tools a plus.
What you'll do at American Express:
- leading team
- designing scenarios
- managing lifecycle
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