Manager-Financial Crimes

egug.fa.us2.oraclecloud.com.CX_1

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Until 9/29/2026 First posted June 9, 2026 Last posted July 31, 2026
Job description

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 company’s payment network and manages bank partnerships globally. GMNS is looking for an experienced Manager– Financial Crimes 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 crimes—including anti-money laundering (AML...

About this role

Summary

Lead financial crime risk management, ensure controls, collaborate across units, prevent crimes

Job title

Manager-Financial Crimes

Experience level

experienced level

Industry

finance

Location requirements

Remote work allowed, location not specified

Salary

Not specified

Management role

Yes

Skills & keywords

Required skills

risk managementAMLfinancial crimes

Preferred skills

None specified

Specializations

financial crimerisk managementAMLanti-money laundering
Locations

Structured locations inferred from the posting.

No structured locations extracted for this role yet.