Financial Crimes Compliance Director - Head of Investigations

Description At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, 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 be part of a global team that is dedicated to making a positive difference in the world. As Financial Crimes Compliance Director - Head of Investigations, you will lead a team of investigators who are responsible for conducting thorough investigations into potential financial crimes committed by American Express employees or third-party vendors. This role requires strong leadership and management skills, as well as expertise in financial crimes compliance and investigation. You will be expected to stay up-to-date with the latest trends and developments in financial crimes compliance and investigation, and to apply this knowledge to develop and implement effective strategies for preventing and detecting financial crimes. In addition, you will work closely with other teams across the organization to ensure that our policies and procedures are aligned with industry best practices and regulatory requirements.