Compliance Assistant
hace 4 semanas
**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.
**Main Responsibilities**:
- This role shall advise on a variety of compliance-related issues, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities.
- Supporting the EU hub day-to-day management of our two European Payment Institutions regulatory AML program, in line with Enterprise methodology, and home/host applicable regulations.
- Timely execution of fieldwork is a key responsibility.
- Ability to manage multiple tasks and responsibilities, work in teams, achieve established goals and objectives, and communicate progress in a timely manner.
- This position will be based in Madrid (Spain).
- A minimum of 2 years of experience in a law firm, EU bank and/or non-bank financial services industry. Experience in payments industry regulation laws is a plus.
- Strong analytical skills and an innovative approach to solving problems.
- Experience in designing and implementing regulatory compliance programs including analysis of regulation, risk assessment, design of policies & procedures and monitoring would be an asset.
- Strong problem solving analytical and organizational skills including the ability to conceptualize and break down complex issues.
- A good team player with high standards of integrity. Ability to build strong working relationships; operate in large cross-functional teams.
- Excellent verbal and written communications skills in English. Additional language skills are a plus.
**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 biggest challenges and reap the greatest rewards.
We’ve also made a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. We have their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they’re ready to take on a new career path, we’re right there with them, giving them the guidance and momentum into the best future they envision.
Because we believe that the best way to back our customers is to back our people.
The powerful backing of American Express.
Don’t make a difference without it.
Don’t live life without it.
Talk to our people and you’ll find out what we’re really all about. Open, creative, risk-taking, collaborative and innovative are just some of the expressions you’ll hear. It’s our culture that makes American Express an outstanding place to work, and a big part of why we regularly win best workplace awards all over the world. If you’re ready to take on a challenge and make an impact, you owe it to yourself to launch or grow your career here.
Proud to be recognized by Forbes and Actualidad Económica España as Best Companies.
LI-Hybrid
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