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American Express · 12 hours ago

Manager- Financial Crimes Data Analytics and Reporting

New York, New York, United States

Full-time

Hybrid

Mid, Senior Level

$89K/yr - $150K/yr

3+ years exp

American Express is a leading financial services company with a long history of innovation and commitment to its customers. The role involves managing financial crime risk data analytics and building processes for effective financial crime management. The manager will lead a team to monitor and measure the health of the financial crime program across various business lines.

Credit CardsFinanceFinancial ServicesPaymentsTravel

Comp. & Benefits

No H1B

Responsibilities

Manage financial crime risk data analytics to support the transformation as well as BAU risk management strategy

Build a consistent set of toolkits to monitor and measure overall health of financial crime program across customer lifecycle

Engage key stakeholders including Technologies, Capabilities, Servicing and Business teams to ensure alignment, understanding and support for managing the processes to service and resolve FC concern cases

Partner with 1LOD teams to build financial crimes business monitoring program

Build and lead a highly performing team of 2-3 Analyst/ Sr. Analysts

Qualification

Risk managementData analyticsStakeholder engagementCritical thinkingCommunication skills

Required

3+ years of experience in risk management or analytics

Ability to provide structure in ambiguity, excel in a dynamic and complex environment, and deliver under tight deadlines

Proven track record in delivering high quality analytical results and initiatives

Strong ability to influence partners and stakeholders

Excellent critical thinking and attention to detail

Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities

Strong verbal and written communication skills, with the ability to translate between various technical and non-technical audiences