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

Manager, AML and Financial Crimes – Fraud Investigations

The Fraud Investigations Manager is responsible for leading a high-performing, p...

Location

United States , St Petersburg, Florida

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s Degree (B.A.) from a four-year college or university in a related field
Minimum of 6 years’ experience in compliance in the securities or banking industry with a focus on anti-fraud/anti-money laundering activities
CFE certification required
ACAMS certification preferred
Knowledge of fraud typologies, detection methods, and regulatory reporting requirements
Knowledge of fraud surveillance systems, case management tools, and SAR filing practices
Knowledge of rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance
Knowledge of broker-dealer operations, transaction methods & financial products, and financial services industry practices
Knowledge of principles of banking and finance and securities industry operations
Skill in team leadership, coaching, and performance management

Job Responsibility

Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case investigations and reporting
Manage performance and develop skills of direct reports, including conducting performance reviews, identifying improvement opportunities, and implementing coaching or remedial actions
Foster a culture of accountability, continuous learning, and operational excellence within the team
Delegate effectively to ensure deliverable requirements and timelines are met
Lead and assist in training new hires and providing ongoing team training
Oversee and provide expert guidance on end-to-end fraud investigation processes, including case review, recovery initiation, and suspicious activity reporting
Review and validate case documentation for accuracy, completeness, and regulatory compliance
Serve as the escalation point for complex or high-risk fraud cases
Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations
Maintain currency in laws and regulations pertaining to fraud, AML, and financial crime compliance

Fulltime

Financial Crimes Risk Senior Manager (Senior Vice President)

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant experience in Financial Services, with Financial Crimes or AML/Sanctions Compliance experience
Able to work independently and deliver according to strict timelines and quality standards
Knowledge and understanding of financial crime risks, operations, product functions
Demonstrated ability and confidence to challenge business management and escalate issues
Global mindset and proven record of leadership experience in managing complex processes or larger projects
Experience of working within a small team is an advantage
Prior regional or multi-country oversight is an advantage
Attention to detail and ability to accurately analyse data & draft concise documentation
Commercially minded, with good organizational and planning skills
Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind

Job Responsibility

Drive the execution of Services In-Business Risk and Financial Crimes Risk strategic priorities in the EMEA (coverage of 50+ countries)
Lead on significant financial crime initiatives and prepare the respective reporting for senior management
Act as the Business Sanctions Risk Officer’s delegate, leading complex sanctions projects end to end and conduct reviews of sanctions processes and procedures across all the product lines to ensure policy requirements are being met in a consistent manner and documented appropriately
Advise on design of controls, ensuring these are implemented by the Business
Identify and assess AML/Sanctions risk for new and enhanced products and innovative solutions
Conduct reviews of Sanctions and AML processes and procedures across all the product lines to ensure policy requirements are met, are fit for purpose and have been implemented consistently, with appropriate supporting documentation
Assess impact of proposed changes to AML and Sanctions policies/procedures/guidelines and work with AML and Product Compliance to ensure the business operates in line with regulatory requirements
Participate actively in several senior management governance forums and produce high-quality reports and management information
Support the Business in internal or external reviews, including managing exam preparation and deliverables
Identify opportunities for streamlining processes and implement efficiencies that will ultimately lead to enhanced client experience

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

Group Manager, Financial Crime Americas

As the Financial Crime Group Lead for the Americas Region, you will execute Adye...

Location

United States , Chicago

Salary:

160000.00 - 220000.00 USD / Year

Adyen

Expiration Date

Until further notice

Requirements

6+ years of experience in AML, Screening, or broader Financial Crime within a financial institution, PSP, issuing bank, or fintech, including demonstrated people-leadership skills
Proven leader with a track record of building, mentoring, and motivating high-performing teams, driving accountability, development, and a strong performance culture
Strong analytical and problem-solving capability, able to interpret complex data, identify risk trends, and make sound, risk-based decisions in a KPI-driven environment
Experienced in designing scalable processes, controls, and operational improvements, while managing investigations and screening activities with precision and attention to detail
Effective communicator and collaborative partner, comfortable operating in fast-moving global environments, presenting to senior stakeholders, and adapting to evolving priorities
Payments, banking, or FinTech experience is strongly preferred
Full professional proficiency in English with clear written and verbal communication skills
able to present insights to senior stakeholders
Willingness to travel internationally as required

Job Responsibility

Lead, develop, and scale the Americas Financial Crime organization, overseeing high-performing teams across Chicago and São Paulo (3 teams)
Oversee complex investigations across Adyen’s Acquiring, Issuing, Banking, and Capital products
Act as the final escalation point for high-stakes AML, Sanctions, and Fraud cases, ensuring SAR/STR recommendations are bulletproof
Monitor emerging AML, sanctions, and FinCrime typologies and regulatory developments, translating insights into improved controls, risk coverage, and operational readiness
Implement and continuously enhance policies, procedures, and controls across transaction monitoring, sanctions screening, investigations, escalation, and regulatory reporting, aligned with Fraud and broader FinCrime strategy
Drive operational excellence using data insights, automation, quality assurance, and root-cause analysis, while partnering cross-functionally to deliver scalable monitoring and detection capabilities
Build team capability through hiring, performance management, training, leadership mentorship, and clear communication that supports professional growth and sustained high performance
Provide performance visibility through outcome tracking, senior stakeholder reporting, audit and regulatory support, and execution of global AML & Screening priorities

What we offer

equity (RSUs)

Financial Crimes Compliance Associate

Vestwell is seeking a Financial Crimes Compliance Associate to be part of our gr...

Location

United States , Austin; Phoenix

Salary:

65000.00 - 70000.00 USD / Year

Fin Capital

Expiration Date

Until further notice

Requirements

A Bachelor's degree in business, finance and/or criminal justice
Experience performing fraud detection or anti-money laundering functions
Comfort working in a fast-paced start-up environment with a substantial degree of autonomy
Exceptional analytical and detail-oriented aptitude
a high degree of accuracy is required
Strong critical-thinking skills, with the ability to analyze information, identify patterns, and make sound, evidence-based decisions
Ability to manage time effectively, set priorities, and meet deadlines
Excellent verbal and written communication skills
Proficiency with productivity tools, especially JIRA
Experience with research tools like LexisNexis

Job Responsibility

Fraud Detection & Analysis: Analyze daily high-risk fraud indicators and surveillance reports to identify suspicious activity, applying critical thinking and regulatory knowledge to assess potential risk
Regulatory Interpretation: Interpret applicable financial crimes and anti-money laundering regulations, applying them to business operations and client activity to ensure compliance and mitigate risk
Escalation & Reporting: Review, research, and respond to escalated surveillance and screening alerts. Prepare detailed escalation memos to alert clients or internal stakeholders of potential suspicious activity
Collaboration & Issue Resolution: Partner with Client, Operations, and Services Teams to track, research, and resolve inquiries, complaints, and escalations related to potential financial crimes
Data Logging & Reporting: Maintain accurate records of suspicious activity investigations and prepare data for management and client reporting
Process Improvement & Compliance Projects: Collaborate on improving procedures, workflows, and platform features to enhance efficiency and effectiveness of security reviews. Support Legal and Compliance team initiatives to scale financial crime mitigation strategies
Independent Judgment: Exercise discretion and analytical judgment when reviewing alerts, escalating issues, and recommending procedural or operational improvements

What we offer

Competitive health coverage
Generous vacation offering
Hybrid office policy
Great 401(k) plan
Eligible to participate in the Company Bonus Pool
Eligible to receive new hire equity in the Company

Fulltime

Compliance Officer - Financial Crime and NCA

An opportunity has arisen for a Compliance Officer to join the Group's Office of...

Location

United Kingdom , Leeds

Salary:

Not provided

DAC Beachcroft

Expiration Date

Until further notice

Requirements

Must be graduate level (or equivalent i.e. have experience in the legal sector)
Previous experience of working in a legal or financial services risk and compliance function is essential
Experience and knowledge of anti-money laundering and sanctions regulations
Good IT skills with a knowledge of Microsoft Office packages
Strong attention to detail
The ability to work on own initiative and manage own workload
Good written and verbal communication skills
Good interpersonal skills
Focused and analytical
Good team player

Job Responsibility

Identification, assessment and management financial crime risks and advising the business on their impact
Escalation of AML, sanctions and other financial crime risks in accordance with internal procedures, supporting the Money Laundering Reporting Officer (MLRO) and Deputy MLROs as required, including preparation for regulatory reviews
Supporting the firm-wide Financial Crime Risk Assessment, ensuring updates reflect regulatory and policy change through horizon scanning and embedding updates into procedures and guidance
Review, verification and analysis of new and existing client information to ensure compliance with AML, sanctions and wider financial crime requirements, meeting agreed quality and productivity targets
Conducting comprehensive client due diligence (CDD), including identification and verification of corporate structures and ultimate beneficial owners
Liaising with Fee Earners and Partners to obtain additional information, provide advice on onboarding requirements, and support discussions with prospective clients
Performance of ongoing and periodic client monitoring, including daily screening reviews and scheduled CDD refreshes
Assisting with responses to client and supplier due diligence questionnaires and regulatory or audit data requests, including SRA thematic reviews
Supporting the effective use and continuous improvement of financial crime onboarding and screening systems and tools
Contribution to financial crime working groups and wider OGC discussions to support best practice and continuous improvement

Fulltime

New

Merchant and Network Compliance Manager

Block's Merchant Network & Compliance (MNC) team sits within the Business Produc...

Location

United States , Bay Area

Salary:

Not provided

Block

Expiration Date

Until further notice

Requirements

5+ years of experience in compliance, risk, or a related function in financial services or payments, or equivalent work experience
Working knowledge of payment network rules and regulations across Visa, Mastercard, and/or Amex, with the ability to interpret and apply rule language to specific merchant and partner situations
Experience managing partner-facing escalations and communications, including preparation of evidence packages and formal responses under time-sensitive deadlines
Solid understanding of merchant acquiring risk, including brand risk, prohibited merchant categories, MCC classification, account data compromise, and surcharging compliance
Familiarity with BSA/AML, sanctions, and broader financial crimes compliance frameworks
Strong organizational and analytical skills with the ability to manage multiple active escalations, prioritize effectively, and meet strict deadlines
Excellent written and verbal communication skills, with the ability to engage credibly with internal stakeholders and external bank and network partners
Sound judgment when navigating complex, ambiguous escalations with significant financial or partner-relationship consequences
Comfort operating in a fast-paced, evolving environment where partner expectations and network rules shift frequently

Job Responsibility

Serve as the primary owner of inbound payment network and acquiring bank escalations, managing investigations end-to-end from intake through resolution and formal partner response
Investigate and remediate brand risk violations, restricted and illegal product inquiries, account data compromise events, complex surcharge matters, and payment service provider escalations across bank-acquired and Square-acquired merchants
Prepare and deliver evidence packages, remediation plans, and formal written responses to Visa, Mastercard, Amex, and acquiring bank partners under strict deadlines
Manage acquirer-driven escalations involving suspicious merchant activity, MCC classification, and merchant governance issues across multiple bank partners, each with distinct requirements and escalation paths
Conduct merchant due diligence, apply network rule interpretation, and assess compliance posture to determine appropriate remediation strategy
Support network and acquiring bank audits end-to-end, including evidence preparation, coordination, and closeout documentation
Identify recurring escalation patterns and contribute to scalable control improvements, AI-enabled workflow enhancements, and standardized SOPs
Maintain accurate case records, tracking, and reporting to support audit readiness and leadership visibility

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

Risk and Compliance Assistant Manager

A leading global professional & legal services firm is seeking an Assistant Mana...

Location

Guernsey , Guernsey

Salary:

50000.00 - 60000.00 GBP / Year

Jameson Legal

Expiration Date

Until further notice

Requirements

Experience in Compliance, Risk, or operational control functions
Strong understanding of regulated fiduciary or financial services across key offshore jurisdictions
Excellent policy writing, stakeholder engagement, and analytical skills
A proactive mindset and a passion for high standards

Job Responsibility

Developing and updating global Risk & Compliance policies and procedures, ensuring alignment with legal and regulatory standards across multiple jurisdictions (e.g. financial crime, data protection, confidentiality, Law Society Codes)
Conducting independent research and collaborating with internal policy and compliance teams to support policy development
Partnering with Legal, Governance, and Business Controls teams to analyse new regulations and implement necessary policy changes
Collaborating with internal departments to align compliance efforts across the business
Maintaining and enhancing the compliance SharePoint page, leveraging automation and digital tools to improve services
Participating in control testing as part of the annual risk-based Compliance Monitoring Programme across multiple licenses and regions
Supporting stakeholder inquiries and contributing to regular compliance and business reporting related to policy updates and monitoring outcomes

Fulltime

New

Compliance Data Scientist

Barclays Services Corp. seeks Compliance Data Scientist in New York, NY (multipl...

Location

United States , New York

Salary:

140000.00 - 155000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Utilize mathematics and statistics to perform data analysis to support the identification, measurement, and prevention of Conduct Risk
Provide solutions for Financial Crime Anti-Money Laundering (AML) ranging from Transaction Monitoring system optimization through non-linear optimization to the development of bespoke reports and dashboards to identify outlier customer and client behavior
Generate complex insights and actionable Management Information (MI) using Barclays automated dashboard development tools
Partner with Barclays Technology teams to enhance the quality and structure of data used for subsequent Conduct Risk analytics
Develop innovative ways to gain additional insight from existing data by using graph databases and similar Network Link Analytics approaches
Engage with stakeholders to identify their key problems and needs, keeping up-to-date with external industry development through research and peer-group meetings and conferences
Use Data Visualization tools to produce performance-monitoring metrics for Transaction Monitoring processes
Use data analytics to inform root cause analysis, diagnostics, and to conduct simulations
Produce performance metrics for Market Surveillance processes designed to identify Market Abuse risk
Use data analytics to spot trends and patterns in data that could indicate broader Conduct Risk, including Conduct Risks relating to Financial Crime and/or Market Abuse.

Job Responsibility

Utilize mathematics and statistics to perform data analysis to support the identification, measurement, and prevention of Conduct Risk
Provide solutions for Financial Crime Anti-Money Laundering (AML) ranging from Transaction Monitoring system optimization through non-linear optimization to the development of bespoke reports and dashboards to identify outlier customer and client behavior
Generate complex insights and actionable Management Information (MI) using Barclays automated dashboard development tools
Enhance the effectiveness and efficiency of the Company’s AML group
Partner with Barclays Technology teams to enhance the quality and structure of data used for subsequent Conduct Risk analytics
Develop innovative ways to gain additional insight from existing data by using graph databases and similar Network Link Analytics approaches
Engage with stakeholders to identify their key problems and needs, keeping up-to-date with external industry development through research and peer-group meetings and conferences
Use Data Visualization tools to produce performance-monitoring metrics for Transaction Monitoring processes
Use data analytics to inform root cause analysis, diagnostics, and to conduct simulations
Produce performance metrics for Market Surveillance processes designed to identify Market Abuse risk

Fulltime

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Manager Financial Crimes Data Analytics and Reporting

Job Description

Job Responsibility

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