Managers, Compliance

American Express Phoenix , AZ 85002

Posted 2 weeks ago

American Express Travel Related Services seeks Managers, Compliance to, under the supervision of a Director, execute data analysis and movement projects in support of Anti-Money Laundering (AML) Capabilities. Carry out multiple AML Compliance projects and tasks outlining project steps, tracking due dates, investigating issues, and following up with business partners.

Meet business needs by translating requirements into SQL queries. Understand data used for investigatory purposes. Use SQL programming to generate code for AML surveillance of financial transactions and demographic data.

Position requires a Master's degree in Computer Science, Engineering, Information Systems, Business Analytics, Operations Research, or a related field, and 1 year of experience with data analysis. Experience must include a minimum of: 1 year of experience with data projects in support of AML capabilities; 1 year of experience with using analytical and quantitative analysis to enhance code and improve compliance controls; 1 year of experience with converting Sybase SQL code to Teradata SQL code; and 1 year of experience with AMPL, C/C , Hive, HTML, Hadoop, Java, Linux, PERL, Shell script, Teradata, and Unix.


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Managers, Compliance

American Express