Financial Intelligence Specialist
hace 6 días
At American Express, we strive to provide the world's best customer experience every day. We are committed to upholding our promise with utmost integrity and in an environment where everyone feels like they belong.
We have a unique opportunity for a skilled Financial Intelligence Specialist to join our team in Madrid, Spain. In this role, you will play a critical part in ensuring that American Express complies with all applicable local and international laws and regulations.
Your primary responsibility will be to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. You will conduct time-sensitive investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
You will also demonstrate a keen attention to detail in investigation, analysis, and writing. Your duties will include producing well-written reports detailing and analyzing potentially suspicious activity, reviewing other analysts' investigations, and providing constructive feedback.
In addition, you will assist with additional projects to aid the Investigations team and develop and maintain an adequate knowledge of the EMEA financial crime environment. Strong relationships with strategic partners across the FIU will be crucial to ensure effective coordination of investigations.
We are looking for a highly motivated individual with at least one year of experience in AML compliance, transaction monitoring, regulatory compliance, law enforcement, fraud investigations, or other financial crime investigations. Fluency in English is mandatory, and proficiency in Microsoft Excel is required. Knowledge of other EMEA languages would be beneficial, but not necessary.
The successful candidate will have excellent communication and writing skills, as well as a high level of professionalism, self-motivation, and sense of urgency. Certification in Compliance, AML, or Financial Crime related fields is advantageous, but not required. Ideally, the candidate should hold a bachelor's degree in Law, Justice Studies, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services.
A competitive salary of €55,000 - €65,000 per annum, depending on experience, is offered, along with bonus incentives. Comprehensive medical, dental, vision, life insurance, and disability benefits are provided, as well as flexible working models with hybrid arrangements. Generous paid parental leave policies, free access to wellness centers, and career development opportunities are also included.
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