Senior Regional AML Compliance Officer for Spain and EMEA

**About American Express**American Express is a global service company that provides customers with access to products, services, and experiences that enrich their lives and communities. Our goal is to make every day more enjoyable, productive, and secure for our customers.**Key Responsibilities**Serves as the senior-most compliance officer responsible for...

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...

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...

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...

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...

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...

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...

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...

At American Express, we empower our colleagues to drive progress and create meaningful careers. We're seeking a seasoned AML Compliance Leader to join our team in Spain, where you'll play a critical role in leading the way in Anti-Money Laundering compliance.The ideal candidate will be responsible for ensuring that our Spanish operations adhere to all...

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...

The Deputy Global Head of Anti Money Laundering is a strategic leadership role that plays a crucial part in ensuring the compliance of The Change Group International with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This position reports directly to the Head of Legal & Compliance, who is based in Madrid.As a Deputy AML...

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...

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...

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">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...

About the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...

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...

Job SummaryWe are seeking a Senior Compliance Officer to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.About the RoleThis individual contributor role is a key position in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance Investigations...

Company Overview: American Express is a global leader in financial services, committed to providing exceptional customer experiences. Our Global Financial Crimes Compliance team plays a critical role in ensuring the integrity of our business and protecting our customers from financial crimes.Salary: The estimated salary for this position is $250,000 -...