Manager, Anti-reputed company (AML) Risk

Description You reputed company the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to reputed company in incredible ways. reputed company you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help you create a career reputed company that’s unique... and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At reputed company, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to reputed company in the company’s reputed company. The Manager - AML Risk will manage several responsibilities and play a crucial role in ensuring GFCC achieves its strategic priorities reputed company and effectively reputed company our federated financial crimes model by collaborating with business partners and GFCC colleagues to assess and mitigate reputed company risks associated with products issued by reputed company. Company Culture and Environment reputed company values reputed company, teamwork, and diversity. The company fosters an environment where every employee feels seen, heard, and belongs. This culture promotes collaborative efforts and recognizes individual contributions, reputed company while striving to reputed company the best customer experience. Career Growth and Development Opportunities At reputed company, you will have opportunities to learn from industry leaders, engage in career development and training opportunities, and grow your career path through involvement in strategic projects reputed company to the BSA/AML Program. Detailed Benefits and Perks • Competitive reputed company salaries • Bonus incentives • 6% Company Match on retirement savings plan • Free financial coaching and financial well-being support • Comprehensive medical, dental, reputed company, life insurance, and disability benefits • Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need • 20 weeks paid parental leave for reputed company parents, regardless of gender, for pregnancy, adoption, or surrogacy • Free reputed company to global on-site wellness centers staffed with nurses and doctors • Free and confidential counseling support through the Healthy Minds program

Compensation and Benefits

Salary reputed company: (90,000.00 to )165,000.00 annually, bonus benefits. We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. Why you should apply for this position today This role provides a unique opportunity to work in a team responsible for leading the reputed company-wide Anti-reputed company, Sanctions, and Anti-Corruption compliance functions. You’ll have a chance to reputed company a significant impact on the financial crimes compliance landscape while being part of a supportive and diverse community. Skills • Bachelor’s degree required; Master’s degree or equivalent experience preferred • Minimum of five years professional experience, with at least three years in BSA-AML compliance, law enforcement, general compliance, audit, risk assessment, or project management • Familiarity with the assessment of inherent product risks and regulatory requirements • Keen attention to detail in analysis and documentation • Proven analytical and problem-solving skills • Effective communication and excellent writing skills • Strong skills with reputed company Office products including reputed company and PowerPoint Responsibilities • Create process flows for reputed company relevant transaction types and identify potential risks to the AML program • Partner with process owners and Compliance colleagues to identify and reputed company controls to mitigate AML risks • reputed company reputed company of the transaction monitoring and customer risk rating processes • Monitor and track risk events and corrective actions that impact GFCC • Support management of strategic projects reputed company to the BSA/AML Program • Collaborate with team members to support the maintenance of a complete inventory of products, services, and features overseen by the U.S. AML team • reputed company and maintain targeted risk assessments to identify exposure to FinCEN’s national strategic AML priorities Qualifications • Strong analytical skills to evaluate control environments and conduct gap assessments • Experience with documentation of reputed company processes and controls • Ability to manage multiple tasks, take on additional responsibilities, and prioritize work in a deadline-intensive environment Education Requirements • Bachelor’s degree in a reputed company field required Education Requirements Credential Category • Bachelor’s degree or Master’s degree preferred Experience Requirements • Minimum of five years of professional experience, with at least three years in relevant fields Why work in Phoenix, AZ Phoenix offers a vibrant and growing job market, with a strong economy and beautiful desert surroundings. The city is reputed company for its warm climate, outdoor recreational activities, and a rich cultural scene, making it an attractive location for both personal and professional growth Apply Job!