Compliance Assistant

hace 3 semanas

Madrid, Madrid, España Amex A tiempo completo

You Lead The Way. We've Got Your Back


At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways.

Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what's possible — and we're proud to back each other every step of the way.

When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day.

We back our colleagues with the support they need to thrive, professionally and personally.

That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture.

Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.


At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success.

Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day.

And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.


American Express' Financial Intelligence Unit (FIU) is responsible for the end-to-end suspicious activity reporting process, which entails monitoring for, investigating, and, when appropriate, reporting suspicious activity.

As part of this process, the FIU relies on Global Financial Crime Compliance partners to develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior.

The FIU then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to EMEA compliance partners (Market Compliance Officers - MCOs) for review and reporting.

In addition, the FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manages risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal American Express payments and expenditures.

The FIU performs a critical role in ensuring that American Express complies with all applicable local and international laws and regulations and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.


Responsibilities:

  • Conduct timesensitive, meticulous investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
  • Demonstrate a keen attention to detail in investigation, analysis, and writing.
  • Produce wellwritten reports detailing and analyzing potentially suspicious activity.
  • Assist with streamlining casework and with additional projects to aid the Investigations team.
  • To develop and maintain an adequate knowledge of the EMEA financial crime environment.
  • Build strong relationships with strategic partners across the FIU and with MCOs to ensure effective coordination of investigations.

Minimum Qualifications

  • A minimum of 2 years of total work experience.
  • Fluency in English and Spanish (spoken and written)
  • Knowledge and/or experience in AML, audit, investigations, finance, tax, accounting, operations, legal/justice areas or in the broader financial, payments or consulting industries.
  • Proficiency in researching information for business related purposes.
  • Proven ability to work with and analyze large amounts of data in order to report critical information.
  • High level of professionalism, selfmotivation, and sense of urgency.

Preferred Qualifications

  • Knowledge of other European languages would be a plus.
  • Knowledge and/or experience in AML is very valuable.
  • Certification in Compliance, AML or Financial Crime related fields.
  • Highly preferred bachelor's degree (or equivalent).
Ideally in one of the following, or similar, fields of study:
Law, Justice Studies, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services.

Why American Express?
There's a difference between having a job and making a difference.

Amex have been making a difference in people's lives for over 160 years, backing them in moments big and small, granting access, tools, and resources to take on their bigges

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