AML/CTF Compliance Manager

hace 4 semanas

Madrid, Madrid, España AMEX A tiempo completo

Lead the Way with Us.

At American Express, we empower our colleagues to progress in incredible ways. As a Compliance Manager AML/CTF, you will be part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.

We recognize your contributions, leadership, and impact, and offer opportunities to share in the company's success. Together, we strive to uphold our promise to provide the world's best customer experience every day, with integrity and in an environment where everyone feels seen, heard, and belongs.

This newly created position will manage the KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations, within the legal entity American Express Payments Europe, S.L. You will report directly to the Director of Business Enablement and Legal Entity Governance and be responsible for owning and driving KYC and AML initiatives within the Business.

As a key member of the Business Enablement team, you will manage a variety of compliance AML-related matters, supporting and overseeing the implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations in KYC and Company policy.

Responsibilities:

  • Collaborate with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and GMS Control Management teams at local and regional levels to define host territories' AML regulatory requirements.
  • Own the initiatives carried out by the first line of business in AML and KYC-related projects, from onboarding to refresh, and any enhancements required in line with regulatory changes.
  • 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.
  • Support AML-related internal or external audits, regulatory inspections, defining and supporting the implementation of corrective action plans, providing guidance to the business, and performing AML compliance-related training programs.
  • Work closely with the Legal Entities' governance structure and represent the business interests in the local branches' AML Committees, following up on the escalation of AML-related matters.

Requirements:

  • University Degree (preferable in law) with extensive knowledge of payment services and AML/CTF regulations.
  • A minimum of 7+ years of compliance-related work experience in an EU bank and/or non-bank financial services industry.
  • Experience in payments industry regulation laws.
  • Proven experience in designing and implementing regulatory compliance programs, including analysis of regulation, risk assessment, design of policies & procedures, and monitoring programs.
  • Strong analytical skills and an innovative approach to solving problems.
  • Proactive attitude with a business approach when addressing problem-solving situations.
  • Knowledge of company operating processes within a multinational company such as Amex is a plus.
  • Ability to communicate and interact effectively with all levels in the organization as well as with external parties.
  • Ability to build strong working relationships, operate in large cross-functional teams, and influence colleagues to drive change.
  • Fluency in English and Spanish, both verbal and written, is a must. Additional language skills are a plus.

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

  • Competitive base salaries
  • Bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
  • Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need
  • Generous paid parental leave policies (depending on your location)
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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