Sr. Manager - Global Financial Crimes Testing

American Express
New York, Charlotte
Workplace: OnsiteFull timeUSD 103,750 - 174,750 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Leadership","Stakeholder management","Analytical thinking","Professional skepticism","Report writing"]

Lead and manage substantial Global Financial Crimes Testing reviews from planning through fieldwork and reporting. Own defined AML, sanctions, KYC/CDD, ABC, and financial crime risk workstreams, coordinate daily delivery, and quality-assure analysts’ testing documentation and evidence. Monitor regulatory developments across jurisdictions, deliver evidence-based reports and governance materials, and influence key stakeholders to remediate control weaknesses. Coach and develop the review team while enhancing the global ICT framework and methodologies.

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FursaFursa
American Express
American Express
1 day ago

Sr. Manager - Global Financial Crimes Testing

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Last checked: 14 hours agoStatus: Live

Job Summary

Lead and manage substantial Global Financial Crimes Testing reviews from planning through fieldwork and reporting. Own defined AML, sanctions, KYC/CDD, ABC, and financial crime risk workstreams, coordinate daily delivery, and quality-assure analysts’ testing documentation and evidence. Monitor regulatory developments across jurisdictions, deliver evidence-based reports and governance materials, and influence key stakeholders to remediate control weaknesses. Coach and develop the review team while enhancing the global ICT framework and methodologies.
Location: New York, Charlotte
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Manage Global Financial Crimes Testing reviews from planning through fieldwork and reporting, aligned to ICT methodology, internal standards, and the direction of the review lead.
  • •Develop review scope, testing approaches, work programs, and delivery plans; coordinate day-to-day testing delivery and escalate quality or delivery risks.
  • •Quality-assure testing documentation and workpapers to ensure procedures are complete, evidence is sufficient, and conclusions are clear and supportable.
  • •Assess and independently evaluate financial crime compliance risks and control effectiveness; identify findings, challenge evidence and root-cause analysis, and draft evidence-based reports.
  • •Lead stakeholder engagement with Compliance, Legal Entity Compliance Officers, business teams, General Counsel, Internal Audit, and management to drive discussions on scope, progress, risks, findings, and remediation.

Pay and Benefits

Salary: USD 103,750 - 174,750 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisability401kParental LeaveCounseling SupportWellness Stipend

Key Requirements

  • •5+ years of experience in financial crime compliance, compliance testing, internal audit, risk management, regulatory compliance, or related assurance within financial services.
  • •Strong subject matter expertise in AML, sanctions, KYC/CDD, ABC, transaction monitoring, financial crime investigations, and suspicious activity reporting.
  • •Experience designing, executing, or overseeing independent testing, compliance reviews, audits, or assurance activities for financial crime compliance programs and controls.
  • •Strong understanding of global financial crime regulations and expectations (e.g., FinCEN, OFAC, FATF, FCA, EU AML Directives) across multiple jurisdictions and legal entities.
  • •Proficiency in compliance testing methodologies, control assessment, root-cause analysis, issue management, and risk management principles, plus strong report-writing and stakeholder management skills.
Experience:5+ years
Education:Bachelor's
Skills:LeadershipStakeholder managementAnalytical thinkingProfessional skepticismReport writing
Certifications:ACAMSICA Financial CrimeCertified Global Sanctions Specialist (CGSS)
Tech Stack:Microsoft ExcelMicrosoft WordMicrosoft PowerPoint

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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