The Global Risk & Compliance (GRC) organization serves as American Express' independent risk management function. Job DescriptionThe Global Risk & Compliance (GRC) organization serves as American Express' independent risk management function. ResponsibilitiesThis role shall perform customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva, as well as manage the review of suspicious transaction alerts generated, monitor information and report suspicious transactions, to protect the entity from being used for illicit purposes related to Money Laundering or Terrorist Financing.Regular and timely dialogue and communication on the progress of the work and possible suspicions to the Team Leader and local Market Compliance Officers.QualificationsBetween 1 and 3 years of proven experience in a bank/financial/payment institution, within Compliance or AML, with hands-on experience in Transaction Monitoring, Alerts Investigation, and EDD/CDD.Degree in law,



criminology or ADE.Knowledge of Spanish anti-money laundering regulations and experience in areas of customer acquisition analysis or control would be an asset.Excellent verbal and written communications skills in Spanish and English.Proven report writing on suspicious activity is required for this role.Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.Competitive base salariesBonus incentivesSupport for financial?well?being and retirementComprehensive 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 needGenerous paid parental leave policies (depending on your location)Free access to general on?site wellness centers staffed with nurses and doctors (depending on location)Free and confidential counseling support through our Healthy Minds programCareer development and training opportunitiesOffer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations. #

📌 Compliance & AML Specialist (Madrid)
🏢 American Express
📍 Madrid