Global Merchant & Network Services (GMNS) brings together American Express' merchant and network related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual customers. The organization manages the relationships with the millions of merchants around the world that accepts American Express, runs the company’s payment network, and manages bank partnerships globally.

GMNS is looking for an experienced Financial Crimes Manager to assist in ensuring risk and control management is embedded in the day-to-day operations of our organization. This embedded role will involve extensive collaboration with partners across business units, functional areas, and geographies. This team provides advisory and governance on the execution of financial crime risk management within the GMNS business and is accountable for ensuring the business maintains a strong control environment to prevent, detect, and respond to financial crimes — including anti-money laundering (AML), sanctions evasion, anti-bribery and corruption (ABC), and fraud.

The ideal candidate brings deep subject matter expertise in Sanctions (globally), financial crime regulations throughout the Asia-Pacific region, and a pragmatic, partnership-driven approach to risk management.

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 our 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.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to integral 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

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

📌 Manager, Compliance (Madrid)
🏢 American Express
📍 Madrid