Manager-Compliance - High Risk Relationship Unit
American Express
- Salary
- $89k - $150k
- Experience
- 5+ yrs
- Location
- Phoenix or Sandy or Charlotte or Sunrise
- Job type
- Full-time
Required skills
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
About the role
5+ years in AML, financial crimes compliance, investigations, risk management, EDD, KYC, fraud, or law enforcement; experience conducting complex financial crime investigations; knowledge of SAR filing and AML; advanced Microsoft Office skills; U.S. work authorization without sponsorship.
About American Express
Global financial services company offering payment and travel products.
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