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Compliance Assistant
hace 3 semanas
Welcome to American Express - where you lead the way backed by a global community
Join Team Amex to embark on a career journey with unique benefits, programs, and flexibility that support your personal and professional growth.
At American Express, recognition, leadership, and impact are key. Be part of a team that upholds the promise to provide the best customer experience daily with integrity and inclusivity.
Ready to make an impact in this role?
- Responsible for contacting clients with overdue accounts and preventing future overdues.
- Performing customer profile analysis and monitoring suspicious transactions to combat Money Laundering and Terrorist Financing.
- Timely execution of work with consistent communication to stakeholders.
- Based in Madrid, reporting to the Spain MLRO team.
Minimum Qualifications
- 1-3 years of experience in a bank/financial institution, ideally in Compliance or AML.
- Strong analytical skills and knowledge of Spanish AML regulations.
- Ability to identify and communicate suspicions independently.
- Proven report writing on suspicious activity.
- Outstanding integrity and teamwork qualities.
American Express prioritizes holistic well-being through benefits like competitive salaries, financial support, and a variety of healthcare options. We offer a flexible working model, generous parental leave, and continuous career development.
Join us and be part of a team that backs your success
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