Regional Financial Crimes Strategic Manager

egug.fa.us2.oraclecloud.com.CX_1

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Until 10/4/2026 First posted August 5, 2026 Last posted August 5, 2026
Job description

The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations, GRC enables responsible growth, innovation, and long-term value creation while protecting customers and shareholders. American Express Global Financial Crimes Compliance (GFCC) provides independent second-line oversight and policy, advisory and control support to help the Company meet its financial crime legal, regulatory and risk management obligations globally, including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions and Anti-Bribery & Corruption. Reporting to the Regional Head of Financial Crimes Compliance for EMEA, the Regional Financial Crime Strategy Manager will support the execution of the regional FCC agenda and help drive consistent, effective delivery across markets. ...

About this role

Summary

Support regional financial crime strategy, compliance, and risk management initiatives.

Job title

Regional Financial Crimes Strategic Manager

Experience level

not specified

Industry

financial services

Location requirements

Remote work possible, location not specified

Salary

Not specified

Management role

No

Skills & keywords

Required skills

risk managementfinancial crimesAMLCTFsanctions

Preferred skills

None specified

Specializations

financial crimescompliancerisk strategy
Locations

Structured locations inferred from the posting.

No structured locations extracted for this role yet.