Manager - Financial Crimes Data Analytics and Reporting at American Express · New York, NY · Joined
AE
Manager - Financial Crimes Data Analytics and Reporting
American Express · New York, NY · 2h ago · 0 applicants
NewHybridFull-timeManager
Pay
$89k–$150kListed
Workplace
Hybrid
Job type
Full-time
Level
Manager
Team: Financial Crimes · Source: jobright · Posted by joined-scrapper
About the role
American Express is hiring a Manager for Financial Crimes Data Analytics and Reporting to lead advanced analytics, monitor financial crime risks, and drive cross-functional initiatives. The role requires strong SQL and Python skills to analyze complex datasets and support financial crime risk management strategies.
What you’ll do
Manage financial crime risk data analytics for transformation and BAU risk management
Lead cross-functional discussions with partners to drive alignment and strategic planning
Build toolkits to monitor financial crime program health across the customer lifecycle
Engage stakeholders across Technologies, Capabilities, Servicing, and Business teams
Partner with 1LOD teams to build a financial crimes business monitoring program
What you’ll need
3+ years in risk management, business analytics, or a related data-driven role
Strong proficiency in SQL and Python
Strong stakeholder management and collaboration skills
Ability to operate in ambiguous, fast-paced environments
Proven track record of leading analytical initiatives
Employment eligibility to work in the United States without visa sponsorship
Benefits
Bonus incentives6% Company Match on retirement savings planComprehensive medical, dental, vision, life insurance, and disability benefitsFlexible working model with hybrid, onsite, or virtual arrangements20+ weeks paid parental leave for all parentsCareer development and training opportunities
Original job description
American Express is seeking a Manager to use advanced analytics to identify emerging financial crime risks and support strategies to manage and mitigate financial crime exposure. The role leads financial crime risk analytics, program monitoring, cross-functional coordination, and development of business monitoring capabilities.Manage financial crime risk…