Manager-Financial Crimes
egug.fa.us2.oraclecloud.com.CX_1
Apply to this jobGlobal 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...
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
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
No structured locations extracted for this role yet.