Sr. Manager - Global Financial Crimes Testing
American Express
- Salary
- $103k - $174k
- Experience
- 5+ yrs
- Location
- New York City or Charlotte
- Job type
- Full-time
Required skills
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
About the role
5+ years in financial crime compliance, testing, audit, or risk management; expertise in AML, sanctions, KYC/CDD, ABC, transaction monitoring; experience leading compliance reviews; proficiency in Microsoft Excel, Word, PowerPoint; U.S. work authorization required.
About American Express
Global financial services company offering payment and travel products.
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