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Manager - Financial Crimes (First Line of Defense)
American Express
📍
New York, United States
Location
New York
Posted
June 17, 2026
Commute
Local Area
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Job Description
Manager - Financial Crimes (First Line of Defense)
New York, NY, United States(Hybrid)
**Job Description**
We are seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with partners across business units, functional areas, and geographies. The role will lead the identification, assessment, and mitigation of financial crime risks—such as money laundering, fraud, bribery, and sanctions violations—within the business. This role serves as the first point of contact within the business for financial crimes risk matters and works in close coordination with compliance partners in the second line of defense to ensure adherence to all applicable laws and internal policies. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability...
New York, NY, United States(Hybrid)
**Job Description**
We are seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with partners across business units, functional areas, and geographies. The role will lead the identification, assessment, and mitigation of financial crime risks—such as money laundering, fraud, bribery, and sanctions violations—within the business. This role serves as the first point of contact within the business for financial crimes risk matters and works in close coordination with compliance partners in the second line of defense to ensure adherence to all applicable laws and internal policies. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability...