Project Management Payment Services Manager

hace 1 mes


Madrid, Madrid, España Amex A tiempo completo

About the Role

You will lead the way in managing the KYC/AML processes in the 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 Business, first line. It is essential that the candidate has an excellent understanding of European and Spanish AML regulations, as well as a good working knowledge of Payment Services regulations and EU regulatory bodies and the Business.

Key Responsibilities

This role will act in strong collaboration with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and GMS Control Management teams at local and regional levels. The candidate will manage a variety of compliance AML related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations in KYC and Company policy. The position will own the initiatives carried out by the first line of business in AML and KYC related projects, from onboarding to refresh as well as any enhancements that are required in line with regulatory changes. The role will also coordinate with other members of the GMS team (the business) to address the KYC needs of the business from a holistic perspective and with a best-in-class client experience mindset. This position will support AML-related internal or external audits as well as regulatory inspections, defining and supporting implementation of corrective action plans, providing guidance to the business, and performing AML compliance-related training programs.

About American Express

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 powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, in an environment where everyone is seen, heard, and feels like they belong. Join Team Amex and let's lead the way together.



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