Sr. Associate-Digital Product Management-Financial Crimes Product & Capabilities
About the position
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. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
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.
How will you make an impact in this role?
As a brand built on going above and beyond to provide the best customer experience, having the most exceptional colleagues is paramount. As the face of the company, you can create positive interactions with our customers every day–from curating a unique travel or lifestyle experience to helping them with their everyday needs. And, you can grow your skills through industry-leading training and ongoing coaching, all while learning what it means to continually set the standard for world class, customer-first service. Find your place in service on #TeamAmex.
The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence (1LOD FCRC COE) will provide a holistic, enterprise-wide approach to our Financial Crimes Risk Management (FCRM) activities and will reside within Global Servicing.
This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including anti-money laundering, sanctions, payments controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line’s ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization.
This position partners closely with LOB’s, Risk, Compliance, Legal, Operations, Technology, Data, and Enterprise Platform teams on strategic initiatives focused on delivering and scaling FCRM capabilities, strengthening regulatory controls, and modernizing the FCRM technology and data landscape.
We are looking for a high-caliber product analyst who can operate in a complex, highly regulated environment, partner with cross-functional delivery teams, and balance regulatory commitments with long-term product strategy.
Responsibilities
• Closely partner with stakeholders and teams to write functional requirements and user stories, with clear acceptance criteria and traceability to regulatory and control objectives
• Support backlog refinement and agile delivery, ensuring stories are well-defined, prioritized, and aligned to roadmap milestones
• Coordinate with Technology, Data, Analytics, Operations, Risk, and Compliance teams to clarify requirements, manage dependencies, and support delivery
• Track progress, risks, issues, escalating blockers and supporting timely resolution across workstreams
• Support UAT planning and execution, including test case definition, defect tracking, and validation of business, data quality, and control requirements
• Provide support for structured stakeholder communication and reporting, including status updates, risks, dependencies, and upcoming milestones
Requirements
• 3 plus years of experience in product management, solution delivery, or technology delivery, with significant experience in Financial Crime, Risk, Compliance, or Regulatory domains.
• Bachelor Degree in business, risk management, computer science, engineering, or a related field, or equivalent professional experience.
• Understanding of Financial Crime Risk Management concepts, including KYC/KYB, AML, sanctions, customer risk rating, investigations, controls, and regulatory obligations.
• Excellent communication skills, with the ability to engage with team members across Risk, Compliance, Technology, and Operations.
Nice-to-haves
• Experience with GCS, GMNS, US Consumer & COE’s processes and platform enabling key consumer products will be preferred
Benefits
• Competitive base salaries
• Bonus incentives
• 6%25 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
Apply Now
Apply Now
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. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
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.
How will you make an impact in this role?
As a brand built on going above and beyond to provide the best customer experience, having the most exceptional colleagues is paramount. As the face of the company, you can create positive interactions with our customers every day–from curating a unique travel or lifestyle experience to helping them with their everyday needs. And, you can grow your skills through industry-leading training and ongoing coaching, all while learning what it means to continually set the standard for world class, customer-first service. Find your place in service on #TeamAmex.
The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence (1LOD FCRC COE) will provide a holistic, enterprise-wide approach to our Financial Crimes Risk Management (FCRM) activities and will reside within Global Servicing.
This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including anti-money laundering, sanctions, payments controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line’s ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization.
This position partners closely with LOB’s, Risk, Compliance, Legal, Operations, Technology, Data, and Enterprise Platform teams on strategic initiatives focused on delivering and scaling FCRM capabilities, strengthening regulatory controls, and modernizing the FCRM technology and data landscape.
We are looking for a high-caliber product analyst who can operate in a complex, highly regulated environment, partner with cross-functional delivery teams, and balance regulatory commitments with long-term product strategy.
Responsibilities
• Closely partner with stakeholders and teams to write functional requirements and user stories, with clear acceptance criteria and traceability to regulatory and control objectives
• Support backlog refinement and agile delivery, ensuring stories are well-defined, prioritized, and aligned to roadmap milestones
• Coordinate with Technology, Data, Analytics, Operations, Risk, and Compliance teams to clarify requirements, manage dependencies, and support delivery
• Track progress, risks, issues, escalating blockers and supporting timely resolution across workstreams
• Support UAT planning and execution, including test case definition, defect tracking, and validation of business, data quality, and control requirements
• Provide support for structured stakeholder communication and reporting, including status updates, risks, dependencies, and upcoming milestones
Requirements
• 3 plus years of experience in product management, solution delivery, or technology delivery, with significant experience in Financial Crime, Risk, Compliance, or Regulatory domains.
• Bachelor Degree in business, risk management, computer science, engineering, or a related field, or equivalent professional experience.
• Understanding of Financial Crime Risk Management concepts, including KYC/KYB, AML, sanctions, customer risk rating, investigations, controls, and regulatory obligations.
• Excellent communication skills, with the ability to engage with team members across Risk, Compliance, Technology, and Operations.
Nice-to-haves
• Experience with GCS, GMNS, US Consumer & COE’s processes and platform enabling key consumer products will be preferred
Benefits
• Competitive base salaries
• Bonus incentives
• 6%25 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
Apply Now
Apply Now