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AML Investigator: Financial Crime Specialist

hace 1 mes

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

We are seeking a highly skilled AML Investigator to join our team in Madrid, Spain. As an AML Investigator, you will play a critical role in mitigating risk to the American Express enterprise by conducting thorough investigations into potential money laundering activity.

Key Responsibilities:

  • Conduct time-sensitive and meticulous investigations into suspicious financial activity across multiple jurisdictions and countries.
  • Analyze large amounts of data to identify patterns and anomalies indicative of criminal behavior.
  • Produce well-written reports detailing and analyzing potentially suspicious activity.
  • Assist with additional projects to aid the Investigations team.
Requirements

To be successful in this role, you will need:

  • Strong knowledge of EMEA AML legislation and EMEA specific financial crime, sector, and geopolitical issues.
  • Proficiency in English (spoken and written) is required, with knowledge of other EMEA languages a plus.
  • Microsoft Excel proficiency and ability to work with various tools and technologies.
  • Excellent communication and writing skills, with the ability to produce clear and concise reports.
  • A high level of integrity, self-motivation, and sense of urgency.
About American Express

American Express is a global services company that provides its members and customers with access to opportunities, benefits, and experiences that enrich their lives and help them make lasting memories. Our employees work together to deliver exceptional customer experiences, drive business growth, and build strong relationships with our customers, partners, and communities.

Compensation and Benefits

We offer competitive salaries, bonus incentives, support for financial well-being and retirement, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working models, generous paid parental leave policies, free access to on-site wellness centers, and career development and training opportunities.