Manager Financial Crimes Data Analytics and Reporting Job at Amex (New York)

Financial Crime Lead

The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, K...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies
Experience working across jurisdictions / geographies and regulatory environments, in particular UK, Europe and US
Strong Project Management skills
Strong organizational and analytical skills, including advanced Excel skills
Ability to work in a complex environment and meet aggressive deliverables and deadlines
Skillful co-ordination in working across a wide range of stakeholders both within and beyond the function
Excellent communication and presentation skills
Ability to work with all levels in the organization
7-10 years of experience in AML, KYC and Sanctions
Experience in AML Compliance, Audit, Operational Risk or other control function

Job Responsibility

Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally
Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedure
Manage the reporting of AML, KYC and Sanctions metrics
Partner with the regional stakeholders teams to assess existing processes, identify enhancements, and implement consistent processes across Wealth
Partner with the regional stakeholders teams to identify control gaps and implement appropriate corrective action plans
Partner with the Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business requirements for technology enhancements
Represent Wealth on AML and Sanctions committee meetings
Prepare AML, KYC and Sanctions committee and meeting materials
Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Management
Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist financing, sanctions or other financial crime related matters

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

AFC Analytics Manager

We are seeking an experienced and dedicated Manager to lead the development, imp...

Location

Germany , Berlin

Salary:

Not provided

Solarisbank

Expiration Date

Until further notice

Requirements

Minimum of 5+ years of professional experience in Anti Financial Crime, Compliance or a related regulatory field within the financial services industry
Proven experience specifically in preparing Annual Risk Analysis and developing, implementing, or managing Customer/Client Risk Rating methodologies
Demonstrated experience working closely with operational teams, particularly the First Line of Defence and KYC/Onboarding teams
Strong analytical capabilities with experience in complex data analysis and risk assessment, including the preparation of formal risk reports (e.g., Annual Risk Analysis)
Bachelor’s degree in Finance, Law, Economics, or a related quantitative field
A relevant professional certification (e.g., ACAMS) is highly desirable

Job Responsibility

Lead the design, documentation, and continuous refinement of the firm’s Customer Risk Rating (CRR) methodology, ensuring alignment with relevant regulatory standards
Oversee the effective implementation of the CRR methodology across systems and operational processes
Monitor and analyze the effectiveness of the CRR model and propose enhancements based on emerging risks, regulatory changes, and internal data
Collaboration with First Line of Defense (FLoD) and Know Your Customer (KYC) teams regarding the application of the CRR methodology
Manage the end-to-end preparation, execution, and documentation of the firm’s Annual Risk Analysis (ARA) related to financial crime, including Money Laundering, Terrorist Financing, Fraud and other risks
Gather, analyze, and synthesize data from various sources (e.g., KYC, Transaction Monitoring, regulatory updates) to identify key risk trends and vulnerabilities
Present detailed findings and practical recommendations from the ARA to Senior Management and relevant oversight committees
Act as the primary subject matter expert (SME) on CRR and ARA for internal stakeholders, Internal Audit, External Audit and Technology teams
Work closely and collaboratively with First Line of Defense (FLoD) teams to ensure consistent and accurate application of the CRR and risk mitigation controls
Maintain strong working relationships with KYC operations and policy teams to ensure smooth integration of risk rating processes

What we offer

Home office budget
Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
Competitive salary and a variable remuneration program
Monthly meal allowance
Deutschland ticket subsidy
28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
Opportunity to work abroad for up to 12 weeks per year

Head of Financial Crime

Location

Egypt , New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Business Administration, Law, Economics, or related field from a reputable university
Minimum 10–12 years of experience in financial crime compliance, AML, or risk management within banks, fintech, or regulated financial institutions
Strong knowledge of AML/CTF regulations, sanctions frameworks, and financial crime risk management practices, particularly within the Egyptian banking sector
Solid understanding of Central Bank of Egypt regulatory requirements, customer due diligence standards, and suspicious transaction reporting obligations
Experience designing or managing transaction monitoring, sanctions screening, and KYC processes, preferably within digital or technology-enabled banking environments
Proven experience managing financial crime investigations, regulatory reporting, and compliance monitoring programs
Familiarity with financial crime technologies including transaction monitoring systems, sanctions screening tools, and digital identity verification solutions
Ability to work cross-functionally with Product, Technology, Risk, and Operations teams to embed financial crime controls into digital banking journeys
Strong analytical and problem-solving capabilities with experience leveraging data and risk indicators to identify suspicious patterns or emerging threats
Excellent stakeholder management and communication skills, with the ability to present financial crime risks and recommendations to senior management

Job Responsibility

Define and implement the bank’s Financial Crime strategy covering AML, CTF, sanctions screening, fraud prevention, and financial crime risk management aligned with regulatory expectations and international best practices
Establish and maintain financial crime policies, procedures, and control frameworks to ensure full compliance with Central Bank of Egypt regulations, FATF standards, and relevant international compliance requirements
Lead the end-to-end financial crime lifecycle including customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, transaction monitoring, case investigation, and suspicious activity reporting
Oversee the design and optimization of digital onboarding controls including KYC verification, risk scoring models, and customer risk classification within the bank’s digital channels
Implement and continuously enhance transaction monitoring and financial crime detection capabilities using analytics, rule engines, and automated monitoring tools suitable for a digital banking environment
Provide second-line oversight and advisory to business, product, and technology teams to ensure financial crime risks are embedded into new product launches, digital journeys, and operational processes
Lead investigations into suspicious activities, coordinate regulatory reporting requirements, and ensure timely submission of reports to relevant authorities in accordance with Egyptian regulatory obligations
Develop financial crime risk dashboards and management reporting frameworks to monitor key indicators, emerging risks, and compliance performance across the bank
Collaborate with Risk, Compliance, Operations, and Technology teams to strengthen fraud prevention controls, identity verification mechanisms, and transaction monitoring capabilities
Conduct periodic financial crime risk assessments to identify vulnerabilities across customer segments, products, and channels and implement mitigation measures

In-Business Risk 1LOD Lead Analyst

Citigroup Global Markets Inc. seeks an In-Business Risk 1LOD Lead Analyst for it...

Location

United States , Tampa

Salary:

119200.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

Master’s degree, or foreign equivalent, in Finance, Statistics, Applied Mathematics or related field and 1 year of experience as a Business Risk Analyst, Data Analyst, Financial Analyst, Compliance Analyst, Graduate Associate or related position involving designing, evaluating and implementing control mechanisms to monitor for financial crimes
Alternatively, employer will accept a Bachelor’s degree in the stated fields and 3 years of the specified experience
Designing and evaluating control frameworks for financial crime risk assessment
Conducting financial data research, financial modeling, and preparing analytical reports and manuscripts
Performing quantitative analysis and interpreting large financial and economic datasets
Applying statistical methods to analyze datasets, identify financial crime patterns, and assess associated risks
Researching and analyzing derivatives, fixed income, swaps, foreign exchange, and structured products, including options, futures, bonds, treasury securities, credit instruments, interest rate swaps, currency swaps, credit default swaps, spot/forward FX products, spread products, and complex structured instruments
Developing automated processes for data analysis and financial research using Python and R
Extracting, transforming, and analyzing large datasets using SQL, and employing data management and visualization tools such as Tableau, Power BI, and Airflow
Researching institutional trading business practices, market structure, and financial crime risks

Job Responsibility

Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division
Develop analytical tools and data processes using programming languages such as Python and R to detect and manage risks associated with financial crimes like anti-money laundering, sanctions, and fraud
Regularly review existing financial crime monitoring controls to ensure effectiveness and continuously improve the controlling methodologies to address emerging risks
Collaborate closely with various stakeholders, including Sales, Trading, Operations, Legal, Compliance, and Technology departments, to identify, assess, and manage financial crime risks across multiple business platforms, specifically focusing on high-risk jurisdictions, third-party payments in foreign exchange, sanctions, and emerging market transaction monitoring
Manage control initiatives ensuring resources are properly allocated, execution timelines are met, and all initiatives align strategically with corporate policies and regulatory requirements
Conduct specialized reviews of transactional data to proactively uncover new and evolving financial crime patterns, subsequently develop and integrate preventative controls
Prepare and deliver comprehensive reports and presentations to senior management and compliance oversight teams, clearly articulating analytical insights, proposed enhancements, and the status of ongoing initiatives

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Analyst-risk management

The newly created first line of defense Financial Crimes Risk & Controls center ...

Location

India , Gurugram

Salary:

Not provided

Amex

Expiration Date

Until further notice

Requirements

1–3 years of relevant experience in data analytics, reporting, or data governance–related roles
Bachelor's in Statistics/Mathematics/Economics/ Engineering with relevant experience
Python, SQL, Hive, PySpark
Advanced Statistical Techniques
Advanced Excel
Proficiency in Excel, VBA, SQL/Python and Tableau/Power BI
Strong experience in creating decks and presenting findings effectively
Excellent communication skills in English (written & verbal both)
Payments or financial services industry experience is highly desirable

Job Responsibility

Establish and strengthen data governance frameworks by designing analytical controls to identify, monitor, and mitigate Financial Crimes risk
Integrate and govern internal and external data sources to create reliable insights and monitoring controls for Financial Crimes prevention
Contribute to analytical projects focused on risk reduction, data governance, and the delivery of accurate, timely, and robust reporting
Assist in maintaining data quality, consistency, and documentation to support governed data usage
Partner with global stakeholders across multiple business units to drive alignment on data definitions, controls, ownership, and reporting practices
Design, build, and maintain dashboards and visual reports to monitor Financial Crimes risk, key metrics, and control effectiveness

What we offer

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

Data Product Manager – Financial Crime

A career in Data & Analytics at Barclays is a hub for top talent, from beginners...

Location

United Kingdom , London; Northampton

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Extensive experience in product management within data, analytics, or digital transformation environments
Strong grasp of modern data architectures, data governance frameworks, and regulatory considerations
Experience with AWS services such as S3, Glue, Lambda, Step Functions, EMR, DynamoDB, Redshift, CloudWatch, and IAM
Strong hands-on familiarity with Databricks, including Delta Lake, Unity Catalog, MLflow, data engineering workflows, and SQL/PySpark based analytics
Proven capability in requirements gathering, analysis, story writing, backlog management, and acceptance criteria definition
Expertise influencing and leading delivery squads, steering agile ceremonies, and resolving prioritisation or design challenges
Analytical mindset with expertise in interpreting data to inform product development and strategic decision-making
Excellent communication and stakeholder management abilities, adept at conveying complex data concepts for diverse audiences

Job Responsibility

Shape and execute a clear vision and roadmap for data products, synchronising with the CDAO’s overarching data strategy
Engage stakeholders to understand their data needs, pain points, and value opportunities, translating these into actionable product requirements
Champion data governance, quality, and compliance to uphold trusted data practices across the product lifecycle
Lead cross-functional teams, facilitating collaboration between business, engineering, analytics, and IT to deliver impactful solutions
Monitor product performance, using data insights to drive ongoing enhancements and achieve measurable business outcomes
Stay current with emerging data and analytics technologies, integrating relevant innovations into the product ecosystem
Design and development of comprehensive reports and dashboards using various data visualization tools and techniques
Design, development and implementation of automated report generation processes for improved efficiency and timeliness
Identification and analysis of business requirements to define report content and format
Maintenance and updating of existing reports and dashboards to reflect changing business needs, including co-ordination of reporting template releases and related administrative tasks

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Wellness Suite including a well-equipped gym and exercise studios, personal training sessions and massage therapy
Cycle hire and parking areas
Showering and changing facilities
Co-working space (CoSpace)

Fulltime

Fraud & Safety Risk Manager

The Risk Manager is responsible for developing and executing a comprehensive fra...

Location

United States

Salary:

150000.00 - 185000.00 USD / Year

Airbnb

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Business, Risk Management, Finance, Data Analytics, or related field (advanced degree preferred)
15+ years of experience in risk management, financial crimes, or operational risk in a financial services or technology environment
Demonstrated experience in developing fraud and safety risk frameworks, strategies, and operational models
Strong understanding of fraud prevention tools, analytics, and regulatory frameworks
Excellent communication, leadership, and stakeholder management skills
Proven ability to lead cross-functional initiatives and influence at senior levels

Job Responsibility

Establish and manage the Fraud and Safety Risk Appetite Framework, defining guardrails, triggers, and pre-approved escalation actions
Align and enhance the organization’s Risk Register to ensure adaptability to new fraud and safety trends and defense effectiveness
Develop and maintain fraud and safety specific risk assessment standards, including key risk indicators (KRIs), typologies, and emerging threat analysis
Support the design and implementation of data-driven, prevention strategies and continuous user journey improvements
Partner cross-functionally to integrate fraud and safety considerations into product design and business strategy, ensuring alignment between user experience and risk management
Deliver executive reporting on safety and fraud risk indicators, incidents, and performance
Monitor fraud and safety operational processes, including response to escalations, internal alerts, investigation of incidents, and resolution of cases based on severity and relevance
Partner with cross-functional teams to ensure timely and accurate handling of incidents and client service excellence
Support process optimization and workflow improvements to increase efficiency and effectiveness of incident response
Define and maintain monitoring thresholds, escalation triggers, and defense execution standards

What we offer

bonus
equity
benefits
Employee Travel Credits

Fulltime

Reporting Agent

Our users trust bunq to keep their money safe. That means spotting, reporting, a...

Location

Istanbul; Sofia

Salary:

Not provided

bunq

Expiration Date

Until further notice

Requirements

Familiar with AML, EDD, and financial crime reporting requirements — through work or studies
Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking
Data-driven and detail-oriented, with experience using reporting or analytics tools
A solution-based thinker who keeps the user’s trust front and center
An effective and quick communicator in English

Job Responsibility

Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements
Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment
Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines

What we offer

Great, international colleagues who share your mindset
Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly
We support growth with bunq Academy and €1500 annual learning budget
A Multisport gym card for your health and wellbeing (in Turkey)
Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle
Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices) (In Turkey)
Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office
A MacBook so you can Get Shit Done with us
Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options

Fulltime

Select Country

Manager Financial Crimes Data Analytics and Reporting

Amex

Location:
United States , New York

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 13, 2026

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Manager Financial Crimes Data Analytics and Reporting

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Job Posted:February 13, 2026

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