Manager-Compliance - Insider Investigations

American Express · Phoenix, NC, United States

Location
Phoenix
Job Type
Full-time
Posted
June 21, 2026

Job Description

Manager-Compliance - Insider Investigations

Phoenix, AZ, United States
Sandy, UT, United States
Sunrise, FL, United States
Charlotte, NC, United States
(Hybrid)

**Job Description**

American Express’s US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations. In partnership with teams across the financial crimes organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential criminal activity. They investigate suspicious financial behavior and, when necessary, file Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) ...

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