Manager-Compliance - Insider Investigations

About the role

The Manager, Insider Investigations, supports the Insider Risk Program by conducting and overseeing investigations involving potential insider risk activity involving American Express colleagues, contractors, affiliates, vendors, or partners. Responsibilities include developing and maintaining knowledge of U.S. financial crime regulations, conducting investigations, reviewing investigative findings, and supporting Suspicious Activity Report (SAR) preparation and filing activities.

Responsibilities

• Develop and maintain knowledge of U.S. financial crime regulations, investigative methodologies, and insider risk typologies.
• Conduct and support investigations involving potential insider risk activity and suspicious financial behavior.
• Review investigative documentation and assist with the preparation, quality review, and filing of SARs.
• Ensure investigations are conducted in accordance with legal, regulatory, privacy, and employment requirements.
• Identify patterns, trends, and emerging risks through investigative analysis and reporting.
• Partner with stakeholders across GFCC, Global Security, General Counsel’s Organization (GCO), and Internal Audit to support investigations and information-sharing efforts.
• Contribute to enhancements in investigative processes, controls, procedures, and governance practices.
• Provide guidance and coaching to investigative analysts on case development, documentation, and SAR preparation.
• Support responses to internal audits, compliance reviews, and regulatory inquiries as required.
• Maintain awareness of evolving financial crime risks, regulatory developments, and industry best practices.

Qualifications

• Bachelor’s/University degree or equivalent experience.
• 5+ years of experience in AML compliance, financial crime investigations, law enforcement, insider risk investigations, or related fields within a financial services environment.
• Working knowledge of BSA/AML regulations, including the Bank Secrecy Act and USA PATRIOT Act.
• Experience conducting complex financial crime or compliance investigations.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills.
• Able to manage multiple priorities and meet deadlines in a fast-paced environment.
• Experience collaborating with cross-functional stakeholders.

About Us

At American Express, we are committed to fostering a culture where everyone feels valued and supported. Our benefits package includes competitive salaries, bonuses, retirement plans, and comprehensive healthcare offerings. We also offer flexible working models and a variety of wellness programs to help you thrive both personally and professionally. Join us and be part of a team that backs its customers, communities, and colleagues with integrity and excellence.