Manager-Financial Crimes at American Express Global Business

Mexico City, , Mexico -

Full Time

Start Date

Immediate

Expiry Date

14 Aug, 26

Salary

0.0

Posted On

16 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crimes Compliance, Anti-Money Laundering, Counter Terrorism Financing, Sanctions Compliance, Anti-Bribery And Corruption, SAR/STR Filings, Regulatory Engagement, Process Automation, Controls Design, Stakeholder Management, Leadership, Problem Solving, Risk-Based Mindset, English Proficiency

Industry

Financial Services

Description

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and Corruption. The GFCC portfolio comprises all aspects of the Company’s first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in LACC and both proprietary non-proprietary global markets. Reporting to the LACC Regional Head of Investigations (RHoI), the LACC Investigations Manager will support GFCC operations across a number of markets within the Region, including inventory management, SLA monitoring, procedural intelligence and uplifts, reporting, operational forecasting, planning, resourcing, quality controls and other enterprise and market-level requirements. At American Express, our culture is built on a 175-year history of innovation, shared values [https://www.americanexpress.com/en-us/company/who-we-are/]and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally: * Competitive base salaries * Bonus incentives * Support for financial-well-being and retirement * Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) * Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need * Generous paid parental leave policies (depending on your location) * Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) * Free and confidential counseling support through our Healthy Minds program * Career development and training opportunities Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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Responsibilities

The Manager will support GFCC operations across LACC markets, focusing on inventory management, SLA monitoring, and operational forecasting. They will also oversee procedural intelligence, quality controls, and resourcing to meet regulatory and risk management mandates.