Manager – Financial Crimes Data Analytics, Reporting

American Express

. Leverage advanced analytics to identify emerging financial crime risks across the portfolio .

Posted 11/5/2026full-timeNew York City • New York • United StatesMid-LevelSenior💰 $89,250 - $150,250 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crime risk management through advanced analytics, leveraging SQL and Python for data analysis, and leading cross-functional initiatives. Proven ability to influence stakeholders and deliver results in fast-paced environments while maintaining effective communication across technical and non-technical teams.

Highest-signal resume keywords

Financial Crime Risk ManagementSQL ProficiencyPython ProficiencyStakeholder ManagementData-Driven Decision-Making

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk ManagementBusiness AnalyticsData AnalysisComplex Problem SolvingAnalytical Leadership

Soft Skills

CollaborationInfluencingCommunicationAdaptabilityResults Orientation

Industry Keywords

Financial ServicesFintechData-Driven InsightsCross-Functional ProjectsCustomer Lifecycle

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Leverage advanced analytics to identify emerging financial crime risks across the portfolio
Support development of processes and strategies to manage and mitigate financial crime exposure
Manage financial crime risk data analytics supporting transformation and BAU risk management strategy through data-driven decision-making on complex datasets
Lead cross-functional discussions with key partners and teams to drive alignment, strategic planning, and deployment of complex capabilities and broader financial crime program initiatives
Build consistent toolkits to monitor and measure overall financial crime program health across the customer lifecycle
Engage Technology, Capabilities, Servicing, and Business stakeholders to align on processes for servicing and resolving financial crime concern cases
Partner with 1LOD teams to build a financial crimes business monitoring program

Requirements

What you’ll need

3+ years of experience in risk management, business analytics, or a related data-driven role
Strong proficiency in SQL and Python to analyze large datasets and derive actionable business insights
Experience in financial services/fintech’s would be preferred.
Strong stakeholder management skills, with the ability to influence and collaborate across multiple teams
Ability to operate effectively in ambiguous, fast-paced environments, bringing structure to complex problems and delivering results under tight timelines
Proven track record of leading high-quality analytical initiatives and driving measurable business impact
Ability to set direction and provide analytical leadership on complex, cross-functional projects
Excellent communication skills, with the ability to translate data-driven insights for technical and non-technical audiences
Employment eligibility to work with American Express in the United States is required; the company will not pursue visa sponsorship for these positions.

Benefits

Comp & perks

Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
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