American Express

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

American Express$100K — $120K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 6+ years in data-centric roles at financial institutions (AML/SAR, Cyber Security, Fraud Investigations, Law Enforcement support)
  • 3+ years of SQL experience
  • Strong communication skills for technical and non-technical audiences
  • Ability to handle sensitive information confidentially
  • Experience managing multiple projects and collaborating with diverse stakeholders
  • Bachelor's degree required

Responsibilities

  • Provide data querying and analytical support for urgent financial crime investigations
  • Triage urgent investigative requests and prioritize based on risk and stakeholder impact
  • Construct and run advanced queries to identify suspicious activity in transaction and customer data
  • Respond to ad hoc data requests for business or compliance purposes
  • Maintain clean code and documentation for consistency and improved response times
  • Participate in design discussions to integrate investigative expertise into production systems

Benefits

  • Comprehensive health insurance options
  • Retirement savings plans with company match
  • Professional development programs
  • Flexible work arrangements
  • Employee assistance programs
  • Paid time off and holidays
Full Job Description
Job Description

The US Special Investigations - Data Support & Intelligence Manager will be responsible for providing data, queries, and analytical support for urgent financial crime investigations. This role will translate investigative needs into targeted queries and actionable outputs that enable analysts and leadership to respond quickly to high-priority investigative requests. This role plays a key part in ensuring that the team's critical investigations have robust data and analytics support and that its deep expertise is effectively integrated into GFCC's production systems.

Responsibilities

Responsibilities
  • Provide data querying and analytical support to analysts conducting time-sensitive financial crime investigations
  • Triage urgent investigative requests, assess data needs, and prioritize work based on risk, deadlines, and stakeholder impact
  • Construct and run advanced queries against transaction and customer data to quickly identify patterns, anomalies, networks, and potential suspicious activity
  • Respond to ad hoc data pull requests to support business and/or compliance efforts
  • Maintain clean code and documentation to improve response times, consistency, and alignment
  • Represent the team in design conversations with Operations Enablement and other stakeholders to translate data and investigative expertise into effective improvements to production systems


Qualifications

Minimum Qualifications:
  • 6+ years of work experience in data-centric roles at a financial institution in one of the following areas: Anti-Money Laundering/Suspicious Activity Reporting, Cyber Security, Fraud Investigations, or Law Enforcement support
  • Demonstrated experience using SQL (3+ years)
  • Ability to communicate findings clearly and quickly to technical and non-technical stakeholders
  • Ability to handle sensitive information in a confidential and professional manner
  • Ability to manage multiple projects simultaneously while effectively collaborating with stakeholders outside of direct reporting lines
  • Bachelor's degree

Preferred Qualifications:
  • Master's Degree or other advanced degree
  • CAMS certified or equivalent is preferred
  • Demonstrated experience in statistical programming (3+ years using Python)
  • Excellent analytical skills with a solid understanding of statistics, data mining, and network-analysis techniques

Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.

The below represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors.

About American Express

Amex provides industrial services to the coatings and linings sector, providing support for commercial, industrial, and maritime projects such as petrochemical, power, and water treatment industries. They offer painting services for steel structures, storage tank linings and coatings, pipelines, floors, and marine vessels such as ships, tugboats, and barges.

American Express Careers

Join the vibrant team at American Express, a global leader in financial services, and be part of a company that values innovation, leadership, and diversity. At American Express, we offer more than just job opportunities; we provide a platform for professional growth and a chance to be part of a culture that is committed to excellence and inclusive growth. Work You’ll Do At American Express, we are dedicated to helping our employees reach their full potential. With a variety of career paths available in areas such as technology, marketing, finance, and customer service, American Express is the perfect place to advance your career. Our team is composed of highly skilled professionals who thrive on innovation and collaboration. Join our team and contribute to a company known for its prestigious history of leadership in the credit card industry. Engage in meaningful work that makes a real impact on our global scale business operations. American Express Leadership and Development Programs We believe in nurturing the leadership skills of our employees with extensive training programs and leadership development opportunities. Our commitment to professional growth is evident in our comprehensive benefits package that supports both personal and professional development. Internship Opportunities Start your career with an internship at American Express and gain valuable industry experience. Our internships offer a chance to develop skills, work on challenging projects, and learn from leaders in the industry. Interns at American Express are considered integral members of the team and are given responsibilities that provide a real insight into their future career paths. Diversity and Inclusion At American Express, diversity and inclusion are at the core of our company culture. We are committed to building a diverse workforce and inclusive environment where every employee feels valued and inspired. We offer diversity training programs that empower our employees to thrive and lead in a global marketplace. Networking and Innovation Our employees enjoy unparalleled opportunities for networking and personal growth through our global connections and innovative projects. American Express encourages a culture of innovation that helps propel our company and your career forward. Career Benefits and Growth American Express is dedicated to the growth of its employees. We offer competitive benefits, including health, retirement plans, and family leave, ensuring that our team members have the support they need to succeed both at work and in their personal lives. Join Our Team Explore the job opportunities and open positions at American Express. We are continuously hiring talented individuals who are passionate about their careers and interested in working for a company that offers a dynamic and supportive environment. Stay Connected Keep up to date with the latest from American Express Careers by following our career blog and signing up for job alert emails. Tailor your subscription to receive updates that match your skills and interests. Discover the exciting and rewarding career opportunities that await at American Express. SEARCH AMERICAN EXPRESS JOBS Whether you are looking for a full-time position, an internship, or a leadership opportunity, American Express offers a path to a rewarding career. Join us and make a difference with your passion, creativity, and drive.
Learn more about American Express
Size
64,000 employees
Market Cap
$108.1 billion
Industry
Net Income
$3.1 billion
Founded
1850
5 Year Trend
+3.5%
Revenue
$37 billion
NASDAQ

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