American Express

VP, Financial Crimes Investigations Capabilities

American Express$150K — $200K *
Finance & Insurance
11 - 15 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree in computer science, engineering, or related field; advanced degree preferred.
  • 15+ years of experience in Product Management or equivalent, with expertise in platform implementation.
  • Strong foundational knowledge of AML/CTF, sanctions, and fraud typologies.
  • Proficient in regulatory frameworks including FinCEN and FCA.
  • Experience leading global teams in a regulated product environment.

Responsibilities

  • Define product strategy for Financial Crimes Investigations solutions.
  • Serve as a subject matter expert on investigation systems.
  • Oversee design and implementation of system enhancements.
  • Drive initiatives to enhance system effectiveness and scalability.
  • Collaborate with Technology for system governance and control.
  • Monitor regulatory developments and assess internal system impacts.
  • Lead a global team of product managers and analysts.

Benefits

  • Competitive base salaries and bonus incentives.
  • 6% Company Match on retirement savings plan.
  • Comprehensive medical, dental, vision, life insurance, and disability benefits.
  • Flexible working model including hybrid, onsite, or virtual options.
  • 20+ weeks paid parental leave for all parents, regardless of gender.
  • Free access to on-site wellness centers and counseling support.
  • Career development and training opportunities.
Full Job Description
We are seeking a highly experienced Vice President to join our Enterprise Risk Management and Risk Oversight (ERM&RO) function within GRC and lead our Global Financial Crimes Compliance ("GFCC") Investigations Capabilities team. This role will focus on supporting and enhancing systems, technology, and capabilities that enable effective financial crime investigations. This position will be integral in ensuring our financial crime compliance infrastructure remains robust, scalable, and aligned with regulatory expectations across all jurisdictions in which we operate. The successful candidate will work closely with key stakeholders in GRC, Technology, Global Servicing, and Business Unit teams to provide subject-matter expertise and oversight related to the systems supporting Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Anti-Bribery & Corruption (ABC), and fraud programs. Employment eligibility to work with American Express in the U.S is required as the company will not pursue visa sponsorship for these positions Responsibilities • Define and own the product strategy for Financial Crimes Investigation solutions, aligned with enterprise risk appetite and regulatory frameworks. • Act as a subject matter expert on financial crimes investigations systems and capabilities. • Provide oversight and compliance input into the design, development, testing, and implementation of system enhancements and new capabilities. • Support strategic initiatives to improve the effectiveness, efficiency, and scalability of financial crimes systems and data analytics. • Partner with the Technology organization to ensure appropriate governance and control frameworks are in place for systems used in financial crimes compliance. • Monitor industry and regulatory developments related to financial crime technology and assess impact on internal systems and controls. • Participate in internal governance forums and working groups related to financial crime system change and operations. • Assist in regulatory exams and internal audits related to financial crime systems and capabilities. • Support global consistency in system governance, processes, and documentation across regions and business units. • Lead a global team of product managers, analysts, and domain experts. • Partner with engineering, data science, compliance, and operations to deliver scalable, resilient, and user-centric solutions. • Collaborate with business units, compliance officers, and technology leaders to understand needs and deliver value. Qualifications • Bachelor's degree in computer science, engineering, information systems or related fields. An advanced degree (M.S. or Ph.D.) in computer science, engineering, information systems, management technology, or an MBA is preferred • Experience leading implementation and ongoing support of industry-leading platforms • 15+ years of Product Management (or equivalent) experience. Must have experience in large platform implementation from ideation to rollout • Strong background in the Product discipline - Business case creation, roadmaps, prioritization etc. Ability to translate business requirements into technical platform capabilities, roadmaps, solution architectures, and data domains • Deep understanding of AML/CTF, sanctions, KYC/CDD, and fraud typologies • Strong knowledge of regulatory frameworks (e.g., FinCEN, FCA, MAS, HKMA) • Proven track record of leading complex product portfolios in a global, regulated environment • Experience in following areas: definition and design of business, functional and technical requirements; system selection and implementation support; Systems Development Lifecycle (SDLC); Quality Assurance and testing (QA); program/project management and implementation planning (PMO) • Good understanding of key risk frameworks such as Risk and Control Self-Assessment (RCSA), risk tolerance and appetite management, control monitoring and testing, risk and performance metrics, issue management, regulatory change management, automated workflows, reporting etc. • Experience in risk domains such as Global Financial Crimes Compliance, Operational Risk, Consumer Compliance, IT/IS risk, Privacy Risk, Third Party Risk, Conduct Risk, etc • Experience with system and application architecture, data integration, and analytics. Strong foundation in establishing data models (taxonomies and ontologies) for risk management • Experience working with regulators like OCC, CFPB and FRB • Strong communication skills, both verbal and written, at all levels of the organization, effectively leveraging storytelling to drive understanding & alignment • Demonstrated ability to think critically and challenge the status quo • Experience as people leader with ability to lead global teams • Proven success working in a matrix environment • CAMS, CFCS, or equivalent certification is a plus About the Team 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 • 6% Company Match on retirement savings plan • Free financial coaching and financial well-being support • Comprehensive medical, dental, vision, 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 all parents, regardless of gender, offered for pregnancy, adoption or surrogacy • 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 For a full list of Team Amex benefits, visit our Colleague Benefits Site. 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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