Manager, Anti-reputed company (AML) Risk

reputed company 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 reputed company 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 reputed company—every colleague has reputed company to reputed company in reputed 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 Culture and Environment reputed company values reputed company, teamwork, and diversity. reputed company fosters an environment where every employee feels seen, heard, and belongs. This culture promotes reputed company efforts and recognizes individual contributions, reputed company while striving to reputed company the best customer experience. Career reputed company 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 reputed company through involvement in strategic reputed company 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 reputed company-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 reputed company 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 reputed company-being. Why you should apply for this position today This role provides a unique opportunity to work in reputed company 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 reputed company 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 reputed company 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 reputed company risk events and corrective actions that reputed company GFCC • Support management of strategic reputed company 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 reputed company experience, with at least three years in relevant fields Why work in Phoenix, AZ Phoenix offers a reputed company and growing job market, with a strong economy and beautiful desert surroundings. The reputed company is reputed company for its warm climate, outdoor recreational activities, and a rich cultural reputed company, making it an attractive location for both personal and reputed company reputed company Apply Job!