Manager GFCSU Quality Control Review

Description

Summary: This role involves supporting American Express's Global Financial Crimes Surveillance Unit in overseeing and supporting global financial crimes investigations, ensuring compliance with key regulations. Highlights: 1. Support global financial crimes investigations and regulatory compliance 2. Vital role in combating money laundering and other financial crimes 3. Opportunity to develop as a leader and grow your career American Express’s Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk \& Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end\-to\-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. Minimum Qualifications * Demonstrated people/process leadership skills with ability to foster and coach colleagues. Proven ability to lead team members in a way that encourages, develops, and delivers results. * 3\+ years of work experience in a financial services or payment institution in any of the following areas: Anti\-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence, or law enforcement * Demonstrated fact\-based problem\-solving and decision\-making skills, and the ability to make tactical recommendations * Aptitude for working with data, interpreting results and analytic best practices Ability to communicate analysis, issues, results and recommendations with transparency * Preferred Qualifications * Ability to influence, gain support, and resolve conflict * Experience with Microsoft Office, including Word, Excel, and PowerPoint * Ability to handle sensitive information in a confidential and professional manner Excellent time\-management skills and demonstrated ability to balance competing priorities in a deadline\-driven environment * Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions. 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. As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well\-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. We back you with benefits that support your holistic well\-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally: * Competitive base salaries * Bonus incentives * Support for financial\-well\-being and retirement * Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) * Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need * Generous paid parental leave policies (depending on your location) * 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 Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.