Edd Compliance Assistant

hace 3 semanas

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) has implemented an Enhanced Due Diligence (EDD) process for High Risk (HR) and Politically Exposed Persons (PEP). EDD reviews are comprehensive investigations for existing HR and PEP customers, these reviews are performed utilizing different Systems of Records (SOR).

FIU EDD Analysts performs a critical role in ensuring that American Express adheres to international regulations for PEPs.

This position will work with FIU Leaders to make sure FIU adheres to Service Level Agreements (SLAs), Quality and Productivity standards in order to make sure FIU adheres to Service Level Agreements (SLAs), Quality and Productivity standards.

**Job responsibilities**
- Conducting Enhance Due Diligence reviews for High-Risk Customers and Politically Exposed Persons
- Achieving quality and productivity results
- Collaborating with leaders and colleagues to meet FIU Goals
- Support other workstreams as needed

**Basic Qualifications**
- Keen attention to detail in investigation, analysis, and documentation
- Proven analytical and problem-solving skills
- Computer and internet research skills
- Effective communication and excellent writing skills
- Advance Excel knowledge to perform analysis on large data
- English proficiency

**Preferred Qualifications**
- Knowledge in Sanctions, PEP or Risk List Screening Process
- Bachelor’s degree or similar
- Desirable ACAMS certification or similar

**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.

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