Compliance Assistant

hace 3 semanas


Madrid, Madrid, España AMEX A tiempo completo

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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