AML Regulatory Compliance Manager

About the JobAs an experienced AML Compliance Manager at American Express, you will play a key role in leading the way in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations. This newly created Madrid based position will be responsible for owning and driving KYC and AML initiatives within the...

About the RoleWe are seeking a highly skilled AML Compliance Manager to join our team in Madrid. In this role, you will be responsible for managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.Key ResponsibilitiesOwn and drive KYC and AML initiatives within the Business (first line)Manage a variety of...

Job DescriptionThis newly created position in Madrid will oversee the KYC/AML processes across Business Enablement activities for American Express Payments Europe, S.L.The ideal candidate will have a solid understanding of European and Spanish AML regulations and Payment Services laws. They should be able to work effectively with multiple teams and...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

Company Overview: At American Express, we empower our colleagues to make a meaningful impact and drive success. We value diversity, equity, and inclusion, and strive to create an environment where everyone feels seen, heard, and valued.">Job Summary: We are seeking an experienced AML Compliance Manager to lead the KYC/AML processes in our Business Enablement...

**Monex Europe Limited: A Leading Foreign Exchange Provider**We are a commercial foreign exchange provider and authorised by the Bank of Spain as a payment services firm to passport our services across the EEA.Key Responsibilities:The Regulatory Compliance Manager ensures our firm operates in compliance with BoS and CNMV regulations.Work closely with the...

Be a Key Player in Our Global CommunityAt American Express, you'll find a diverse and inclusive community that's passionate about delivering exceptional customer experiences. As a member of our team, you'll have the opportunity to learn and grow with us, and create a career journey that's unique and meaningful to you.What You'll DoYou'll work closely with...

About the RoleYou will lead the AML/KYC processes in Business Enablement activities across GMNS continental Europe operations within American Express Payments Europe, S.L. This role will manage a variety of compliance AML related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with...

**Company Overview:**American Express, an inclusive employer and a member of the LGBTQ+ business community, is seeking a highly skilled AML Compliance Specialist to join its team. As part of the Business Enablement activities across GMNS continental Europe operations, this role will manage the KYC/AML processes within the Legal Entity American Express...

OverviewWe 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...

We are seeking a highly skilled AML Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will play a crucial role in ensuring the company’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key ResponsibilitiesPerform thorough AML checks to ensure adherence to regulations and...

About 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...

Job SummaryWe are seeking a skilled Regulatory Compliance Professional to join our team at Infotree Global Solutions. This role is responsible for executing the firm's Anti-Money Laundering (AML), anti-bribery, and sanctions compliance programs.

Amex Regional AML Compliance LeaderAt American Express, we value your skills and experience in anti-money laundering compliance. As a Regional AML Compliance Leader, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) program across Spain and EMEA regions.Key Responsibilities:Lead the development and...

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

Job SummaryAmerican Express Payments Europe, S.L. is seeking a highly skilled Compliance Officer to join our team in Madrid.The successful candidate will have extensive experience in AML/CTF regulations and Payment Services laws, as well as strong analytical skills and attention to detail.We estimate the salary for this role to be around €80,000-€100,000...

At American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...

At Kantox, we are seeking a Senior Compliance Manager to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations, ensuring complete compliance management systems, and managing the integration process with BNP Paribas. You will also be responsible for implementing action plans from...

At American Express, we empower individuals and businesses to achieve their goals. Our commitment to excellence is reflected in our dedication to providing the world's best customer experience every day.About UsWe're a global community of diverse colleagues united by our passion for delivering exceptional results. As a team, we strive to uphold our company...

Job SummaryThe Compliance Governance Specialist will ensure that Payoneer's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented on the level required by external examinations and audits. This role will work closely with Payoneer's operational departments, as well as with Compliance...