Global Financial Crime Compliance - LACC Investigations Manager (Band 35): Hybrid -Mexico City

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

_ The Role_

The American Express Integral Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and Corruption.

Reporting to the LACC Regional Head of Investigations (RHoI),



the LACC Investigations Manager will support GFCC operations across a number of markets within the Region, including inventory management, SLA monitoring, procedural intelligence and uplifts, reporting, operational forecasting, planning, resourcing, quality controls and other enterprise and market-level requirements.

_ Responsibilities_
- Provide operational support for the design and execution of financial crimes compliance activities across LACC, ensuring a globally consistent, risk-based approach to FCRM that meets compliance requirements related to investigations, SAR filing activities and related FCRM activities.
- Continuously assess, optimize, and innovate end-to-end investigation operational processes across regional Markets Investigations teams to drive efficiency, standardization, and scalability, while reducing manual effort and human error and ensuring full adherence to regulatory expectations and Enterprise Financial Cr

📌 Financial Crimes Manager (Ciudad de México)
🏢 Amex
📍 Ciudad de México