Manager Compliance Aml/Ctf Regulations
hace 1 mes
.Manager Compliance AML/CTF regulations & Payment services This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. 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. This newly created Madrid based position will manage the KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations (the "Business "), within the legal entity American Express Payments Europe, S. L ("AEPE " or "Legal Entity "). The role will report directly to the Director of Business Enablement and Legal Entity Governance and will be responsible for owning and driving KYC and AML initiatives within the Business (first line). It is essential that candidate has an excellent understanding of European and Spanish AML regulations plus a good working knowledge of Payment Services regulations and EU regulatory bodies and the Business. As a key member of the Business Enablement team, the candidate will manage a variety of compliance AML related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations in KYC and Company policy. Responsibilities This role will act in a strong collaboration with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and GMS Control Management teams at local and regional level whilst defining host territories AML regulatory requirements. This role will own the initiatives carried out by the first line of business in AML and KYC related projects. From onboarding to refresh as well as any enhancements that are required in line with regulatory changes. The position will also coordinate with other members of the GMS team (the business) to address the KYC needs of the business from a holistic perspective and with a best in class client experience mindset
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Manager Compliance Aml/Ctf Regulations
hace 1 mes
Madrid, España Jordan Martorell S.L. A tiempo completo.Manager Compliance AML/CTF regulations & Payment services This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to...
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Manager Compliance Aml/Ctf Regulations
hace 1 mes
Madrid, España Jordan Martorell S.L. A tiempo completoManager Compliance AML/CTF regulations & Payment servicesThis job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to...
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Manager Compliance Aml/Ctf Regulations
hace 1 mes
Madrid, España Jordan Martorell S.L. A tiempo completoManager Compliance AML/CTF regulations & Payment servicesThis job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress...
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Manager Compliance Aml/Ctf Regulations
hace 1 mes
Madrid, España Jordan Martorell S.L. A tiempo completoManager Compliance AML/CTF regulations & Payment services This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.You Lead the Way.We've Got Your Back.With the right backing, people and businesses have the power to progress...
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Madrid, España Jordan Martorell S.L. A tiempo completo.Manager Compliance AML/CTF regulations & Payment servicesThis job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to...
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C661 | Manager Compliance Aml/Ctf Regulations
hace 7 días
Madrid, España buscojobs España A tiempo completoC661 | Manager Compliance AML/CTF regulations & Payment services Madrid EUR 50.000 - 70.000 You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our...
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Madrid, España Ares Consultores A tiempo completoManager Compliance AML/CTF Regulations & Payment ServicesThis job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.You Lead the Way.We've Got Your Back.With the right backing, people and businesses have the power to progress...
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Madrid, España Ares Consultores A tiempo completoManager Compliance AML/CTF Regulations & Payment Services This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.You Lead the Way.We've Got Your Back.With the right backing, people and businesses have the power to progress...
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Manager Compliance Aml/Ctf Regulations
hace 3 meses
Madrid, España Amex A tiempo completoYou Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Manager Compliance Aml/Ctf Regulations
hace 3 meses
Madrid, España Amex A tiempo completoYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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C661 | Manager Compliance Aml/Ctf Regulations
hace 1 semana
Madrid, España Importante Empresa Del Sector A tiempo completoYou Lead the Way.We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Here, you'll learn and grow as we help you create a career...
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C661 | Manager Compliance Aml/Ctf Regulations
hace 1 semana
Madrid, España Importante Empresa Del Sector A tiempo completoYou Lead the Way.We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Here, you'll learn and grow as we help you create a career...
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Manager Compliance Aml/Ctf Regulations
hace 1 mes
Madrid, España Amex A tiempo completo.You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...
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C661 | Manager Compliance Aml/Ctf Regulations
hace 1 semana
Madrid, España Importante Empresa Del Sector A tiempo completo.You Lead the Way.We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Here, you'll learn and grow as we help you create a career...
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C661 | Manager Compliance Aml/Ctf Regulations
hace 1 semana
Madrid, España Importante Empresa Del Sector A tiempo completo.You Lead the Way.We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Here, you'll learn and grow as we help you create a career...
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Deputy AML Compliance Officer
hace 3 semanas
Madrid, Madrid, España The Change Group International A tiempo completoThe Deputy Global Head of Anti Money Laundering is a strategic leadership role that plays a crucial part in ensuring the compliance of The Change Group International with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This position reports directly to the Head of Legal & Compliance, who is based in Madrid.As a Deputy AML...
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AML Compliance Officer
hace 4 semanas
Madrid, Madrid, España Jordan Martorell S.L. A tiempo completoOverviewWe are seeking an experienced AML Compliance Officer to join our team in Madrid. As a key member of the Business Enablement team, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and laws.About UsAmerican Express is a leading provider of payment services, and we pride ourselves on delivering...
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Deputy To Global Head Of Anti Money Laundering
hace 1 semana
Madrid, España Ares Consultores A tiempo completo.The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture throughout the Group, ensuring that all of the Company's activities follow the necessary rules and regulations complying with legal/regulatory boundaries and jurisdictions.The Deputy of the Global Head of AML will...
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Deputy To Global Head Of Anti Money Laundering
hace 1 semana
Madrid, España Ares Consultores A tiempo completo.The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture throughout the Group, ensuring that all of the Company's activities follow the necessary rules and regulations complying with legal/regulatory boundaries and jurisdictions.The Deputy of the Global Head of AML will...
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Regional AML Compliance Manager
hace 4 semanas
Madrid, Madrid, España American Express A tiempo completoAbout American ExpressAt American Express, we're committed to helping our customers achieve their goals. With a strong focus on customer satisfaction and a dedication to excellence, we strive to provide the best possible experience for every individual who interacts with our brand.Our Global Financial Crimes Compliance TeamThe Global Financial Crimes...
