.You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.How will you make an impact in this role?The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the assessment and oversight of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express, which entails assessing, designing, and implementing AML & CTF detection strategies across American Express's global products and services. These strategies ultimately generate alerts which are investigated by the GFCC Financial Intelligence Unit (FIU) as part of the Suspicious Activity Reporting (SAR) process.The successful candidate will be part of a team that focuses on governance, oversight and regulatory exam management.Responsibilities:Conduct data research and gathering evidence needed for draft responses to various periodic US & International Regulatory Exams and internal audits that examine the Transaction Monitoring Rule Program (TMRP)Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leadersPerform strict timeline driven research and gathering data to contribute to official TMRPO responses to requests from auditors and regulatorsDevelop and document methods used to research, gather, and analyze dataProject and work effort status tracking to ensure accuracy across all platforms, including up-channel reporting to relevant stakeholdersFrequent data entry and multi-level validation of project and work effort related documentation to preserve the integrity of enterprise-wide Transaction Monitoring ProgramMeet with Subject Matter Experts (SMEs) to learn about specific processes or products for procedural updates
