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.
How will you make an impact in this role?
- Identify and analyze AML legal requirements applicable to the merchant business activities performed in the EEA countries where American Express Payments Europe, S.L. (AEPE), is licensed to operate with other business models other than a permanent establishment
- Provide daily AML regulatory advice/guidance to the GMS business leaders and other key stakeholders (LOBCO, GCO, OE, Compliance Regulatory, etc.)
- Act as an AML Subject Matter Expert to meet all relevant external and internal applicable AML regulatory requirements. Definition and setting of AML regulatory standards and positions and subsequent socialization and training
- Execute proper Compliance AML oversight of the different AEPE acquisition models, ensuring regulatory and internal policy requirements are being met
- Compliance AML acknowledgment of Operational Risk Events where AML review and input is needed
- Management of AML regulatory interactions and AML regulatory reporting
- Perform Compliance AML risk assessment of new AEPE/GMS acquisition models/initiatives
- Engagement and representation as part of the AML AEPE Team in projects/initiatives where AML SME knowledge is needed
- Active presenter and attendee of Governance Committees.
Minimum Qualifications:
At least two-three years of Compliance related work experience in an EU bank, financial/payments institution, non-banking financial services industry and/or other regula
📌 Analyst-compliance (Madrid)
🏢 Amex
📍 Madrid