AML Compliance Manager

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...

About American ExpressAt American Express, we're committed to helping our customers achieve their goals. With a strong focus on customer satisfaction and a dedication to excellence, we strive to provide the best possible experience for every individual who interacts with our brand.Our Global Financial Crimes Compliance TeamThe Global Financial Crimes...

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...

About American ExpressAt Amex, we're passionate about helping people and businesses succeed. As a global leader in the payments industry, we're committed to providing exceptional customer experiences, driving innovation, and fostering a culture of inclusion and respect.Your OpportunityWe're seeking an experienced AML Regulatory Compliance Manager to join our...

Job DescriptionThis newly created position in Madrid will oversee the KYC/AML processes across Business Enablement activities for American Express Payments Europe, S.L.The ideal candidate will have a solid understanding of European and Spanish AML regulations and Payment Services laws. They should be able to work effectively with multiple teams and...

OverviewWe are seeking an experienced AML Compliance Officer to join our team in Madrid. As a key member of the Business Enablement team, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and laws.About UsAmerican Express is a leading provider of payment services, and we pride ourselves on delivering...

**Company Overview:**American Express, an inclusive employer and a member of the LGBTQ+ business community, is seeking a highly skilled AML Compliance Specialist to join its team. As part of the Business Enablement activities across GMNS continental Europe operations, this role will manage the KYC/AML processes within the Legal Entity American Express...

**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...

We are seeking a highly skilled AML Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will play a crucial role in ensuring the company’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key ResponsibilitiesPerform thorough AML checks to ensure adherence to regulations and...

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 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...

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...

Job SummaryAmerican Express Payments Europe, S.L. is seeking a highly skilled Compliance Officer to join our team in Madrid.The successful candidate will have extensive experience in AML/CTF regulations and Payment Services laws, as well as strong analytical skills and attention to detail.We estimate the salary for this role to be around €80,000-€100,000...

At Kantox, we are seeking a Senior Compliance Manager to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations, ensuring complete compliance management systems, and managing the integration process with BNP Paribas. You will also be responsible for implementing action plans from...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

At American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...

About UsCrypto is a pioneering fintech company dedicated to revolutionizing the financial landscape through innovative solutions. As a leader in the virtual financial assets sector, we strive to maintain the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.Job DescriptionWe are seeking an exceptional...

**Job Summary**: We are seeking a highly skilled Anti-Money Laundering (AML) compliance expert to join our team in Madrid. As a key member of our Payments Compliance team, you will play a critical role in ensuring the integrity of our cross-border payments operations.About Corpay: Corpay is a leading global technology organization that specializes in...

About Tether Operations LimitedTether enables businesses to leverage blockchain technology and seamlessly integrate reserve-backed tokens across blockchains. Our cutting-edge solutions empower exchanges, wallets, payment processors, and ATMs to store, send, and receive digital tokens instantly, securely, and globally at a fraction of the cost.Job...

Job OverviewAmerican Express is a global leader in the financial services industry, and we are seeking a highly skilled AML Compliance Specialist to join our team in Madrid.About the RoleThis role will be responsible for ensuring compliance with anti-money laundering regulations and guidelines in Spain. The ideal candidate will have strong analytical skills,...