Senior Manager - Financial Crimes Audit
About The Position
Our Internal Audit Group is a worldwide function with 300+ team members and offices across nine countries within American Express. Our mission is to protect and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the company manages risk. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk-based audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal capabilities and technologies. This New York–based Senior Manager role within the Internal Audit Group’s Financial Crimes team is responsible for leading and executing complex audits across Financial Crimes risk areas such as Anti Money Laundering (AML), Sanctions, Bribery and Corruption, etc. The role serves as a key subject matter resource, evaluating the design and effectiveness of financial crimes controls and providing independent assurance over regulatory compliance and risk management practices. This position partners closely with business stakeholders to identify emerging risks and strengthen the overall control environment. At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
Requirements
- Senior Manager role within the Internal Audit Group’s Financial Crimes team
- New York-based
Responsibilities
- Leading and executing complex audits across Financial Crimes risk areas such as Anti Money Laundering (AML), Sanctions, Bribery and Corruption, etc.
- Serving as a key subject matter resource, evaluating the design and effectiveness of financial crimes controls and providing independent assurance over regulatory compliance and risk management practices.
- Partnering closely with business stakeholders to identify emerging risks and strengthen the overall control environment.
Benefits
- 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
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
