Compliance Assistant: Anti-Money Laundering
hace 2 meses
.Job Description - Compliance Assistant: Anti-Money Laundering (24021771)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.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. The FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening.The successful candidate will work in our hub in Madrid (Spain) to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. Candidates must be flexible and willing to change responsibilities to meet business needs.How will you make an impact in this role? Conduct time-sensitive, meticulous investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.Demonstrate a keen attention to detail in investigation, analysis, and writing.Produce well-written reports detailing and analyzing potentially suspicious activity.Assist with additional projects to aid the Investigations team.Develop and maintain knowledge of the EMEA financial crime environment.Build positive relationships with strategic partners across the FIU.Knowledge of EMEA AML legislation and specific financial crime issues.Proficiency in English (spoken and written).Proficiency in researching information for business-related purposes.Proven track record to analyze large amounts of data to report critical information.Effective communication and excellent writing skills.High level of integrity, self-motivation, and sense of urgency.Preferred Qualification: Knowledge of other EMEA languages would be a plus.Certification in Compliance, AML or Financial Crime related fields.Bachelor's degree or equivalent experience in fields such as Law, Justice Studies, Criminology, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services.Minimum Qualifications We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life
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Madrid, Madrid, España Mygwork A tiempo completoCompany Overview">At American Express, we're committed to being an inclusive employer and a member of the LGBTQ+ business community. Our company values diversity and promotes an environment where everyone feels seen, heard, and belongs.">Job Description">We're seeking a highly skilled Global Anti-Money Laundering Compliance Specialist to join our team. As a...
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Chief Compliance Officer
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Madrid, Madrid, España Tether Operations Limited A tiempo completoCompany Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...
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Compliance Assistant: Anti-Money Laundering
hace 2 meses
Madrid, España American Express A tiempo completo.Compliance Assistant: Anti-Money Laundering 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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Analyst-Compliance: Anti-Money Laundering
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Madrid, España American Express Services Europe Limited A tiempo completo.Job Description - Analyst-Compliance: Anti-Money Laundering (24021774)Analyst-Compliance: Anti-Money Laundering - 24021774You 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...
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Leading Regional Anti-Money Laundering Strategist
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Madrid, Madrid, España Amex A tiempo completoRole OverviewWe are seeking a seasoned professional to lead our regional anti-money laundering efforts. As the Vice President, EMEA and Spain Regional Money Laundering Officer, you will be responsible for identifying, investigating, and reporting suspicious activity, ensuring compliance with all applicable laws and regulations.
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Madrid, España myGwork A tiempo completoThis role is with American Express, an inclusive employer and a member of the myGwork community. As a Global Anti-Money Laundering Compliance Director for Spain and EMEA, you will be responsible for leading the anti-money laundering compliance function across the region.The company prioritizes diversity and inclusivity in the workplace. We value individual...
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Compliance Assistant: Anti-Money Laundering
hace 2 meses
Madrid, España American Express Services Europe Limited A tiempo completoJob Description - Compliance Assistant: Anti-Money Laundering (24021771) 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...
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Regional Anti-Money Laundering Strategist
hace 3 semanas
Madrid, Madrid, España Empresa Reconocida A tiempo completoAbout Empresa ReconocidaAt Empresa Reconocida, we empower individuals and businesses to progress in incredible ways. We're a global community of colleagues united by an unwavering commitment to support our customers, communities, and each other. Our company values are at the heart of everything we do, guiding us to create a unique and meaningful career...
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Compliance Assistant: Anti-Money Laundering
hace 2 meses
Madrid, España American Express A tiempo completoCompliance Assistant: Anti-Money LaunderingWith 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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Senior Anti-Money Laundering Financial Crime Analyst
hace 4 semanas
Madrid, Madrid, España Aexp A tiempo completoCompany OverviewAmerican Express, a global financial services company, seeks an experienced Senior Anti-Money Laundering Financial Crime Analyst to join its Financial Intelligence Unit (FIU) in Madrid, Spain.The FIU is responsible for monitoring and investigating suspicious financial activity, working closely with Global Financial Crime Compliance partners...
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Analyst-Compliance: Anti-Money Laundering
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Madrid, España American Express Services Europe Limited A tiempo completoJob Description - Analyst-Compliance: Anti-Money Laundering (24021774)Analyst-Compliance: Anti-Money Laundering - 24021774You 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...
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Analyst-Compliance: Anti-Money Laundering
hace 2 meses
Madrid, España American Express Services Europe Limited A tiempo completoJob Description - Analyst-Compliance: Anti-Money Laundering (24021774)Analyst-Compliance: Anti-Money Laundering - 24021774You 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...
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Analyst-Compliance: Anti-Money Laundering
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Madrid, España American Express A tiempo completo.Analyst-Compliance: Anti-Money Laundering 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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Anti-Money Laundering Compliance Specialist
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Madrid, Madrid, España Black Pen Recruitment A tiempo completoAbout the Role:We are seeking a skilled Anti-Money Laundering Compliance Specialist to join our team at Black Pen Recruitment. As a key member of our financial services team, you will play a vital role in ensuring that our clients' businesses operate within a compliant and risk-managed environment.Job Description:Conduct thorough investigations into customer...
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Madrid, Madrid, España Crypto A tiempo completoJob SummaryCrypto is seeking a skilled Cryptocurrency Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Responsibilities:Carry out customer account reviews to determine whether a reasonable suspicion of money laundering/terrorist...
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Senior Assistant
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Madrid, Madrid, España May Business Consulting A tiempo completoAbout MBCMay Business Consulting is an international consulting firm with a customer-centric approach, proactively engaging to maximize our added value. We have offices in Spain and the United Kingdom, working on international projects with financial institutions, fintech companies, and startups.Job OverviewThe selected person will participate in Know Your...
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Compliance Assistant: Anti-money Laundering
hace 7 meses
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...
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Analyst-Compliance: Anti-Money Laundering
hace 2 meses
Madrid, España American Express A tiempo completoAnalyst-Compliance: Anti-Money Laundering 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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Senior Vice President, EMEA Anti-Money Laundering Officer
hace 4 semanas
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoAbout the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...
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Analyst-Compliance: Anti-Money Laundering
hace 2 meses
Madrid, España American Express A tiempo completoAnalyst-Compliance: Anti-Money LaunderingWith 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...
