Regulatory Compliance Specialist

hace 2 meses


Madrid, Madrid, España American Express A tiempo completo

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 Us

We're a global community of diverse colleagues united by our passion for delivering exceptional results. As a team, we strive to uphold our company values and powerful backing promise, recognizing each colleague's contributions, leadership, and impact.

Your Impact

This role offers an exciting opportunity to join our Spanish EMEA MLRO team as a Regulatory Compliance Specialist. You will be responsible for managing various Anti-Money Laundering (AML) compliance-related matters, ensuring implementation of Enterprise and business policies and procedures align with legal obligations and Company policy on all business activities.

Key Responsibilities
  • Supporting and overseeing AML compliance projects linked to the distribution of corporate offerings in several EU markets
  • Participating in the assessment of applicable legal requirements for the business in territories where it operates the International Currency Card commercial business
Requirements

To succeed in this role, you'll need:

  • A University Degree (preferable in Law)
  • Knowledge of AML and Counter Terrorism Financing regulations, advising the business
  • Proven ability in designing and implementing regulatory compliance programs
  • Analytical skills and strong business understanding
  • Excellent communication and influencing skills
  • Ability to build strong relationships with business stakeholders and partners
  • Strong English fluency (C2)
Benefits

We prioritize our colleagues' holistic well-being through benefits and programs that support their physical, financial, and mental health throughout their career journey.



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