Manager-Compliance
American Express · Posted Sep 28
Banking, credit card, payment network, and travel services
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About the role
The role sits within Compliance at American Express Banking Corp. (AEBC), providing second-line Compliance oversight and credible challenge so that business activities comply with local regulatory requirements and enterprise standards. The function covers regulatory matters, AML/KYC, new products and services, compliance risks, issues and events, remediation, and regulatory change. This Manager-Compliance role advises business teams, supports control assessments and strategic initiatives, maintains compliance policies and training, and partners with Legal, Risk, business teams, and other stakeholders to strengthen the Compliance Risk Management framework and culture.
What you will do
- Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work toward their objectives.
- Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of gaps where required.
- If applicable, managing and supervising a team of AML specialists and overseeing the adjudication of AML alerts
- If applicable, providing regular coaching and feedback to the team members
Skills used in this role
Benefits and support
- Compensation and benefits are detailed in the job posting
About American Express
American Express Company is a globally recognized multinational financial services corporation specializing in payment cards, travel-related services, and network banking. Founded in 1850, the company provides charge and credit cards, expense management products, and merchant services to consumers, small businesses, and large corporations worldwide. It operates a proprietary payments network known for its premium customer engagement and lifestyle rewards programs.
- Industry
- Banking
- Company size
- 76800 employees
- Founded
- 1850-03-18
- Location
- New York City, New York, USA
- Funding stage
- Public Company
Leadership
Chairman and Chief Executive Officer
Chief Financial Officer
Chief Information Officer and Executive Vice President
Chief Colleague Experience Officer
Chief Marketing Officer
Recent coverage
Business Travel Executive
American Express Launches 'Next Generation' of Amex Corporate2026-10-01
American Express IR
American Express Declares Regular Quarterly Dividend on Common Shares2026-09-28
American Express IR
American Express Reports Second-Quarter 2026 Financial Results2026-07-24