About this role
Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring at American Express. Location: Phoenix or Sunrise or Sandy or Charlotte. Role: leading team, designing scenarios, managing lifecycle Requirements: 4+ years AML transaction monitoring experience, people leadership, strong AML/CTF knowledge, advanced Microsoft Excel/PowerPoint/Word, analytical skills; ACAMS preferred; SQL or data tools a plus. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Microsoft PowerPoint, Microsoft Word, SQL Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English