Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring opportunity at American Express in Paradise Valley, AZ in the Finance sector. This position offers $136,553 – $136,553/yr. This is a full-time position. Apply directly on the employer's site via Posito — no account required.

Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring

American Express

📍 Paradise Valley, AZ 💼 Finance 💵 $136,553 – $136,553/yr Full-time

Pay

$136,553 – $136,553/yr

Job type

Full-time

Location

Paradise Valley, AZ

Category

Finance

Posted

2 days ago

Expires

2026-09-15

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Full job description

Description The Global Financial Crimes Compliance (GFCC) Global Transaction Monitoring (GTM) team is responsible for the assessment and oversight of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express, which entails assessing, designing, and implementing AML & CTF detection strategies across American Express’s global products and services. These strategies ultimately generate alerts which are investigated by t…

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