Manager – Data Analytics and Risk Monitoring

American Express
São Paulo
Workplace: HybridFull timeFunction: Data Analytics & Business IntelligenceExperience: 7+ yearsEducation: bachelorsSkills: ["Ownership","Analytical rigor","Proactive thinking","Hypothesis-driven problem solving","Communication"]

Manage the end-to-end monitoring program required under Resolution 522, translating regulatory requirements into practical payment flow and transaction monitoring capabilities. Develop and automate KPI reporting, dashboards, and self-service analytics using Power BI, SQL, Excel, and related tools. Lead cross-functional analyses across transactional, media, and behavioral data, ensuring monitoring is auditable, traceable, and compliant, while driving regulatory engagement with Compliance, Risk Management, and Legal.

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FursaFursa
American Express
American Express
2 days ago

Manager – Data Analytics and Risk Monitoring

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Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live

Job Summary

Manage the end-to-end monitoring program required under Resolution 522, translating regulatory requirements into practical payment flow and transaction monitoring capabilities. Develop and automate KPI reporting, dashboards, and self-service analytics using Power BI, SQL, Excel, and related tools. Lead cross-functional analyses across transactional, media, and behavioral data, ensuring monitoring is auditable, traceable, and compliant, while driving regulatory engagement with Compliance, Risk Management, and Legal.
Location: São Paulo
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Manager level

Key Responsibilities

  • •Manage the design and implementation of the monitoring framework required under Resolution 522.
  • •Develop and automate reports, KPIs, and dashboards using Power BI, SQL, and Excel, enabling self-service analytics for governed data assets.
  • •Lead cross-functional analyses by synthesizing transactional, media, and behavioural data into actionable recommendations.
  • •Prepare monitoring reports, escalate non-compliance transactions, and ensure monitoring activities are auditable, traceable, and compliant with regulatory requirements.
  • •Partner with Compliance, Risk Management, and Legal to support regulatory engagement, reporting, and ongoing supervisory interactions, while identifying opportunities to leverage emerging technologies.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityRetirementPaid ParentalWellness StipendCounseling Support

Key Requirements

  • •7+ years of experience in data analytics or fraud/transaction monitoring roles, with exposure to reporting automation and data analytics solutions.
  • •7+ years working in Payments or Banking companies, covering Transaction Monitoring, Fraud, AML and/or other risk monitoring solutions, with knowledge of risk management regulatory requirements.
  • •Technical skills in SQL and Python, plus data visualization tools such as Power BI and Tableau.
  • •Advanced ability to solve complex, ambiguous problems and translate insights into business impact.
  • •Experience leading and developing high-performing analytics teams, working effectively in a matrix environment.
Experience:7+ yearsFraud detectionTransaction monitoringPaymentsBankingAMLRisk monitoringRegulatory compliance
Education:Bachelor's
Skills:OwnershipAnalytical rigorProactive thinkingHypothesis-driven problem solvingCommunication
Languages:English
Tech Stack:Power BISQLExcelPythonTableau

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn