Strategic AML Compliance Leader for Amex Spain

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...

About UsAt American Express, we're dedicated to helping our customers achieve their goals. We believe that when people and businesses have the power to progress, amazing things can happen.Your RoleWe're seeking a highly skilled Strategic AML Leader to join our Global Financial Crimes Compliance (GFCC) team in Spain. As a key member of our team, you'll play a...

At American Express, we back our customers, communities, and each other with an unwavering commitment to excellence. As a Senior AML Compliance Officer for Spanish Entities, you will play a critical role in leading the way in Anti-Money Laundering (AML) compliance for our Spanish operations.**Company Overview:**We're a global payments technology company that...

Are you a seasoned compliance professional looking to lead the charge in Anti-Money Laundering efforts? We're seeking a Senior AML Compliance Officer to join our team in Spain.About the RoleThis is an exciting opportunity to oversee and implement comprehensive Anti-Money Laundering (AML) strategies for American Express entities in Spain. As a Senior AML...

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**At American Express, we empower individuals and businesses to thrive. Our commitment to excellence is rooted in our core values: backing our customers, communities, and each other.We're seeking an AML Compliance Specialist to join our team in Madrid, Spain. This role offers a unique opportunity to grow your career while making a...

Company Overview">At American Express, we pride ourselves on providing the world's best customer experience every day. Our Global Financial Crimes Compliance team plays a critical role in ensuring that our enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions are executed with utmost integrity. As part of this team, you...

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...

Job DescriptionAs a Senior Vice President, you will lead the team responsible for managing American Express' anti-money laundering (AML) compliance in Spain. This includes ensuring that all Spanish legal entities adhere to local and international regulations.This role requires strong expertise in AML laws and regulations, as well as experience in leading...

You are a key figure in the fight against financial crime. We're looking for an experienced Regional Compliance Expert to join our team at American Express, focusing on Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) in Spain and EMEA.Company OverviewAmerican Express is a global leader in payments and financial services. Our Global...

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...

Company OverviewAmerican Express is a global leader in providing financial services, empowering individuals and businesses to achieve their goals. Our commitment to excellence and customer satisfaction drives our success.SalaryWe offer a competitive salary range of $80,000 - $110,000 per annum, commensurate with experience, plus benefits and opportunities...

Company OverviewAmex, a global leader in the financial services industry, is committed to delivering exceptional customer experiences. Our company values integrity, diversity, and inclusion, providing a supportive environment for colleagues to thrive.Job Description: We are seeking a highly skilled Vice President of Global Network Partnerships Compliance to...

You will play a critical role in leading the Anti-Money Laundering (AML) efforts for American Express in EMEA and Spain. This position requires an individual with strong compliance expertise and leadership skills to oversee AML operations, identify and mitigate risks, and ensure regulatory compliance.Company OverviewAmerican Express is a global financial...

About the RoleAs a Senior Regional AML Compliance Officer for Spain and EMEA, you will be responsible for leading the Anti-Money Laundering (AML) program across American Express Spain legal entities. This role requires strong expertise in AML regulations, policies, and procedures to ensure compliance with local laws and regulations.Main...

At American Express, we're dedicated to backing our customers, communities, and each other. As a key member of our Global Financial Crimes Compliance team, you'll play a critical role in leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions across EMEA and Spain.About the RoleThis senior-most compliance...

Role OverviewWe are seeking an experienced AML professional to join our team as a Regional AML Compliance Leader. In this role, you will be responsible for leading the development and implementation of American Express' anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business units comply with...

Company OverviewAmerican Express is a global leader in the financial services industry, providing innovative payment solutions to customers worldwide. As a company that values integrity, diversity, and customer satisfaction, we strive to create an inclusive work environment where every colleague feels valued and empowered to succeed.SalaryThe estimated...

About UsAt American Express, we're dedicated to providing the world's best customer experience every day. We believe in the power of backing our customers, communities, and each other. Our commitment to integrity and diversity is at the heart of everything we do.The OpportunityWe're seeking a highly skilled Vice President to lead our Global Network...

Role OverviewA highly visible and strategic position responsible for maintaining regular interactions with senior International leaders and external regulatory examiners.Job SummaryThe Vice President of Global Merchant Services International Compliance will play a critical leadership position within the Global Merchant Services (GMS) Line of Business...