Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring

Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring

Phoenix, AZ, United States
Sunrise, FL, United States
Sandy, UT, United States
Charlotte, NC, United States

**Job Description**

The Global Financial Crimes Compliance (GFCC) Global Transaction Monitoring (GTM) team is responsible for the assessment and oversight of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express, which entails assessing, designing, and implementing AML & CTF detection strategies across American Express’s global products and services. These strategies ultimately generate alerts which are investigated by the GFCC Global Financial Crimes Surveillance Unit (GFCSU) and United States Investigation Unit (USIU) as part of the Suspicious Activity Reporting (SAR) process.

The GTM’s Scenario Development team is responsible for overseeing the Transaction Monitoring (TM) s...

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