American Express Careers
American Express Travel Related Services seeks Managers, Compliance to, under the supervision of a Director, execute data analysis and movement projects in support of Anti-Money Laundering (AML) 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. Understand data used for investigatory purposes. Use SQL programming to generate code for AML surveillance of financial transactions and demographic data.
Schedule (Full-Time/Part-Time): Full-time
Date Posted: Mar 7, 2019, 12:00:00 AM