Manager-Compliance -The US Special Investigations – Data Support & Intelligence

American Express
New York, Phoenix, Charlotte
Workplace: HybridFull timeUSD 89,250 - 150,250 annuallyFunction: Legal, Risk & ComplianceExperience: 6+ yearsEducation: bachelorsSkills: ["Communication","Confidentiality","Stakeholder management","Project management","Collaboration"]

Lead data and analytics support for urgent US financial crime investigations by translating investigative needs into targeted SQL queries and actionable outputs. Triage time-sensitive requests, construct and run advanced queries over transaction and customer data to identify patterns, anomalies, and networks, and respond to ad hoc data pulls. Maintain clean code and documentation, and partner with Operations Enablement to improve production systems.

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FursaFursa
American Express
American Express
2 days ago

Manager-Compliance -The US Special Investigations – Data Support & Intelligence

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Last checked: 1 hour agoStatus: Live

Job Summary

Lead data and analytics support for urgent US financial crime investigations by translating investigative needs into targeted SQL queries and actionable outputs. Triage time-sensitive requests, construct and run advanced queries over transaction and customer data to identify patterns, anomalies, and networks, and respond to ad hoc data pulls. Maintain clean code and documentation, and partner with Operations Enablement to improve production systems.
Location: New York, Phoenix, Charlotte
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Provide data querying and analytical support to analysts conducting time-sensitive financial crime investigations
  • •Triage urgent investigative requests by assessing data needs and prioritizing based on risk, deadlines, and stakeholder impact
  • •Construct and run advanced queries against transaction and customer data to identify patterns, anomalies, networks, and potential suspicious activity
  • •Respond to ad hoc data pull requests supporting business and/or compliance efforts
  • •Maintain clean code and documentation and represent the team in design conversations to improve production systems

Pay and Benefits

Salary: USD 89,250 - 150,250 annually
Perks:Health InsuranceDentalVision401kPaid LeaveLife InsuranceDisability Insurance

Key Requirements

  • •6+ years of data-centric experience at a financial institution in Anti-Money Laundering/Suspicious Activity Reporting, Cyber Security, Fraud Investigations, or Law Enforcement support
  • •3+ years of demonstrated SQL experience
  • •Communicate findings clearly and quickly to technical and non-technical stakeholders
  • •Handle sensitive information confidentially and professionally
  • •Bachelor’s degree
Experience:6+ yearsFinancial servicesAnti-money launderingFraud investigationsCybersecurityLaw enforcement
Education:Bachelor's
Skills:CommunicationConfidentialityStakeholder managementProject managementCollaboration
Certifications:CAMS
Tech Stack:SQLPython

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