Senior Manager Financial Crimes Risk Controls Transformation at American Express

This role at American Express is critical in leading the transformation of financial crimes risk controls. The Senior Manager will be responsible for strategizing, developing, and implementing robust control frameworks to mitigate risks associated with financial crimes such as money laundering, fraud, and terrorist financing. This involves staying ahead of evolving regulatory landscapes and leveraging technology to enhance control effectiveness and efficiency. The position requires a deep understanding of financial crime typologies, regulatory requirements (e.g., BSA/AML, OFAC), and the ability to translate complex requirements into actionable control strategies. The Senior Manager will collaborate with various internal stakeholders, including business units, technology, compliance, and audit, to ensure a cohesive and effective approach to financial crime risk management. Leadership and project management skills are essential to drive transformation initiatives from conception to completion. The ultimate goal of this role is to strengthen American Express's defense against financial crime, protect its reputation, and ensure compliance with all applicable laws and regulations. This involves continuous assessment of existing controls, identification of gaps, and implementation of best-in-class solutions.