American Express Careers

Compliance Manager/Sr Manager - Modelling/Big Data

Phoenix, Arizona
Operations

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Job Description

The AML Decision Science team is responsible for the data capabilities in the Information Delivery Network (IDN) and Cornerstone that is used in creating AML Monitoring Rules and Reports. This involves both management of data movement projects in support of Anti Money Laundering (AML) capabilities & SQL programming to generate code for AML surveillance of financial transaction and demographic data.
 
This Manager role includes SQL, Hive, Python, and Spark programming, to support AML surveillance of financial transaction and demographic data. The successful candidate must possess the following skill sets:
 
SQL skills:
  • Meet business needs by translating business requirements into Teradata SQL queries
  • Write complex SQL queries with minimum direction
  • Independently test and debug Teradata SQL code
  • Quickly develop a solid understanding of data used for surveillance purposes
Big Data skills:
  • Meet business needs by translating business requirements into Hive/Spark/Python queries
  • Write complex queries with minimum direction
  • Independently test and debug big data code
  • Machine Learning  specifically Modeling using Machine Learning Studio
 
 

Qualifications

  • Intermediate to advanced knowledge of Teradata SQL
  • Intermediate to advanced knowledge of Big Data tools and the Cornerstone environment
  • Excellent analytical skills and strong quantitative skills
  • Must be results oriented and a motivated self-starter with a strong sense of urgency
  •  Ability and willingness to work in challenging situations with aggressive timelines
  • Excellent oral and written communication skills
  • Meticulous attention to detail
  • A working knowledge of Unix
  • Some knowledge of Perl
 
Preferred Qualifications:
  • Master’s Degree in Business Analytics or related field
  • 2 years American Express AML experience
  • Teradata knowledge

Depending on factors such as business unit requirements, the nature of the position, cost and applicable laws, American Express may provide visa sponsorship for certain positions.  


ReqID: 18014237
Schedule (Full-Time/Part-Time): Full-time
Date Posted: Sep 13, 2018, 10:21:30 AM
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