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

Senior Data Manager

Embark on a transformative journey as a “Senior Data Manager” at Barclays, where...

Location

India , Noida; Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Oversee Collation, analysis distribution MI to management and stakeholders across the bank
Manage one MI Analyst supporting the business
Demonstrate a thorough understanding of multiple software systems and a detailed working knowledge of Excel or other data systems to merge and filter large quantities of data for ease of use
Create and maintain Tableau dashboards utilised by Financial Crime Execution for reporting and analysis purpose
Create and maintain Databases/Excel for workflow including vba/macro’s and general formula’s
Extract data from Barclays source systems (such as Fullserve and Jetbridge) to identify high-risk customers
Create and run SQL code to be able to obtain data for the team from our data warehouse
Prepare MI relating to the HR Forums to present at the monthly/annual risk forums
Contribute to the enhancement of the HR Forum function to enhanced oversight, drive efficiencies and automation of activities where possible
Assess and identify areas of focus from the MI so as to advise peers, Management and others of potential issues

Job Responsibility

Manage various FinCrime Execution related MI, both BAU and new requests
Work alongside the EDD Team, Risk Assessment Unit and Coverage to collate, analysis and distribute Key data to help drive enhanced Client reviews or investigations
Creation of BAU reports and adhoc bespoke reports
Enable data-driven strategic and operational decision making through extracting actionable insights from large datasets, performing statistical and advanced analytics to uncover trends and patterns, and presenting findings through clear visualisations and reports

What we offer

Wellness rooms
on-site cafeterias
fitness centers
tech-equipped workstations
modern workspaces
collaborative areas
state-of-the-art meeting rooms
hybrid working
structured approach to hybrid working with fixed, ‘anchor’, days

Fulltime

Financial Crime Transformation expert

Join us as a Financial Crime Transformation expert on a 12 month fixed term cont...

Location

United Kingdom , London; Northampton; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Demonstrated capacity for independent operation, with a proven track record of setting strategic direction and delivering results with minimal supervision
Extensive experience in driving change and embedding robust controls across both the First and Second Lines of Defense within financial crime contexts
Advanced proficiency in data analytics, including the ability to interpret complex datasets and generate actionable insights to support financial crime management information and reporting
High level of competence in Microsoft Office tools, including the development and execution of macros in Microsoft Excel, the use of Microsoft Project for planning and tracking, and the creation of SharePoint sites to facilitate project collaboration and documentation
Strong capability in defining and delivering data and technology requirements for diverse projects, with an understanding of customer experience (CX) principles and the ability to leverage digital tools to enhance transformation outcomes
Substantial experience in building and qualifying business cases for complex change programmes, with the ability to influence prioritization and investment decisions at senior levels
Exceptional stakeholder management skills, with the ability to communicate and influence effectively across all organizational levels
Solid understanding of project management methodologies, with demonstrated ability to manage ambiguity and complexity in large-scale initiatives
Experience operating within large, matrixed financial institutions and in the context of regulatory change programmes

Job Responsibility

Independently drive financial crime change initiatives, identifying opportunities and executing solutions with minimal oversight. Champion transformation across 1st and 2nd LoD, ensuring robust controls and operational excellence
Act as the senior SME, capturing actionable requirements and managing dependencies, risks, and assumptions early to set delivery teams up for success
Define and scope requirements for new and ongoing projects, rigorously assessing firm-wide impacts. Build business cases with measurable outcomes to justify prioritization and investment
Collaborate with regulatory change leads, operations, data & technology as well as regional teams to align initiatives with global standards, translating them into pragmatic operational solutions
Partner with business representatives, programme managers, product owners, compliance, and data & technology teams to design, validate, and implement change solutions. Facilitate workshops and influence senior stakeholders to achieve consensus and drive outcomes
Proactively identify, assess, and mitigate risks and issues, ensuring dependencies are managed and programme integrity is maintained
Contribute to resource planning, budget management, and efficient allocation of skills and capacity across projects
Lead initiatives that deliver cohesive change with minimal disruption to business-as-usual activities
Provide data-led expert oversight and check and challenge on business and compliance matters
Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to embrace mobility and explore operations

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

New

Manager Financial Crime Analysis

The Financial Crime (FC) function is a Second line of defence (LOD) function tha...

Location

Poland

Salary:

16565.00 - 24840.00 PLN / Month

HSBC

Expiration Date

March 03, 2026

Requirements

Degree holder (or equivalent) with proven analytical and problem-solving skills, preferably with experience applying these at a strategic level in the field of financial crime
Strong ability to draw conclusions and recommendations from information that is potentially partial or incomplete
Excellent and demonstrable written skills with extensive experience in drafting reports, effectively communicating complex issues in clear and succinct language at a senior stakeholder level
Knowledge and/or background in financial crime or macro themes that impact the financial crime landscape, such as geopolitics or digitisation
A curious and agile mind, able to engage on a wide range of issues and acquire new knowledge. Superior critical thinking and analytical reasoning skills
Self-starter with an ability to take ownership and drive projects. Ability to thrive in ambiguous environments, delivering results without step-by-step guidance
Excellent written and verbal communication skills in English, and functional research and written communication ability in French
Able to draft high quality reports for senior readers with meticulous attention to detail
A flair for building relationships and willingness to proactively engage with stakeholders across the organisation to gather information and influence outcomes

Job Responsibility

Being an active part of the HCIB RAD team, assessing and articulating potential risks to HSBC from existing and emerging financial crime threats, actors and typologies across all financial crime types
Delivering thematic reviews of RAD analysis and/or TL content to a range of stakeholders as required, to support development of Bank strategy, policy or controls
Conducting more in-depth research and analysis on the impact of particular FC threats on the Bank, including analysis of Bank data with support from Analytics colleagues where required
Proactively identifying, researching and analysing emerging risk, combining external drivers with proprietary insights from regional RAD Analysis projects and investigative casework
Delivering timely and accurate reports, briefings and infographics to a diverse set of audiences
Supporting and driving collaborative initiatives and governance projects across the Group and Regional RAD Analysis teams, including developing an annual ‘Programme of Analysis’ for the function
Providing financial crime subject-matter expertise to support curation of the Financial Crime Typology Library (TL)

What we offer

Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Corporate parties & events
CSR initiatives
Nursery and kindergarten discounts
Financial support with trainings and education

Fulltime

Compliance AML Senior Analyst

The Compliance AML Core Senior Analyst is a seasoned professional role. The Incu...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 5 years of relevant experience
Investigative mindset and passion for research
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
AML Certification will be an advantage
Fluent English (written English at least C1)
Clear and concise written and verbal communication skills
Strong sense of own initiative, self-motivated and highly detail-oriented with advanced analytical skills
Proficient in Excel and Word
Ability to learn multiple system applications quickly
Can exercise independence of judgement and autonomy

Job Responsibility

Independently conduct complex research and investigations utilizing internal and external data
analyze research results and conduct complex data analysis
Analyze and proactively identify risks and new AML concerns
Review recent news, court documents, and public/private sector white papers
Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation
Prepare written investigative reports
present findings to senior management and advise on next steps, including recommendations to senior management on either relationship retention or termination and, when warranted, prepare SARs (Suspicious Activity Reports)
Create, develop and deliver relevant training to business and functional partners

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines
Mentoring Programs

Fulltime

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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Location:United States , New York

Category:Finance

Contract Type:Not provided

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:February 13, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Job Posted:
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