AML Compliance Manager

hace 21 horas


Madrid, Madrid, España Amex A tiempo completo
About the Role

You 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 legal obligations in KYC and Company policy.

Responsibilities
  1. Own and drive KYC and AML initiatives within the Business (first line)
  2. Collaborate with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and GMS Control Management teams at local and regional level to define host territories AML regulatory requirements
  3. Coordinate with other members of the GMS team to address the KYC needs of the business from a holistic perspective and with a best in class client experience mindset
  4. Support AML-related internal or external audits as well as regulatory inspections, defining and supporting implementation of corrective action plans
Requirements
  • Excellent understanding of European and Spanish AML regulations
  • Good working knowledge of Payment Services regulations and EU regulatory bodies
  • Strong collaboration skills
  • Ability to work in a fast-paced environment
About Amex

American Express is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. We offer a unique and meaningful career journey with benefits, programs, and flexibility that support you personally and professionally.

The estimated salary for this role is €65,000 - €80,000 per annum, depending on experience.


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