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Senior Managers, Compliance

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Job Description

American Express Travel Related Services seeks Senior Managers, Compliance to, under the supervision of a Director, execute data analysis and movement projects in support of Anti-Money Laundering (AML) and Third Party Lifecycle Management (TLMP) Capabilities.  Carry out multiple AML Compliance projects and tasks outlining project steps, tracking due dates, investigating issues, and following up with business partners.  Meet business needs by translating requirements into SQL queries.  Use various  programming to generate code for AML surveillance of financial transactions and demographic data.  Understand data used for investigatory purposes.

Minimum Qualifications

Position requires a Bachelor’s degree in Computer Science, Engineering, Information Systems, Business Analytics, Operations Research, or a related field, followed by 5 years of progressively responsible experience with data analysis, investigation, and identification of privacy, compliance, information security, and anti-corruption due diligence risk across a third-party portfolio using internal and external data sources.  Experience must include a minimum of: 1 year of experience with executing data migration projects using ETL tools, including Ab Initio and Informatica to ensure data quality; 1 year of experience with data projects in support of AML capabilities; 1 year of experience with using analytical and quantitative analysis to enhance code and improve compliance controls; 1 year of experience with converting Sybase SQL code to Teradata SQL code; 1 year of experience with generating data models and implementing architecture in Big Data solutions to manage enterprise risk and compliance;  and 1 year of experience with AMPL, C/C++, Hive, HTML, Hadoop, Java, Linux, Oracle, PERL, Python, R, Shell script, Spark, Splunk, SQL Server, Tableau, Teradata, and Unix.

JOB LOCATION: Phoenix, AZ

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability status, age, or any other status protected by law.


ReqID: 21004376
Schedule (Full-Time/Part-Time): Full-time
Date Posted: Mar 2, 2021, 12:00:36 AM