Global Anti-Money Laundering Compliance Director for Spain and EMEA
hace 4 semanas
This role is with American Express, an inclusive employer and a member of the myGwork community. As a Global Anti-Money Laundering Compliance Director for Spain and EMEA, you will be responsible for leading the anti-money laundering compliance function across the region.
The company prioritizes diversity and inclusivity in the workplace. We value individual perspectives and experiences, and we are committed to creating an environment where everyone feels welcome and valued.
As part of the Global Risk & Compliance organization, this role will play a critical part in ensuring that American Express meets its regulatory obligations in the region. You will work closely with senior stakeholders to develop and implement effective anti-money laundering policies and procedures.
Key Responsibilities:- Lead the development and implementation of anti-money laundering policies and procedures across the region
- Collaborate with senior stakeholders to ensure that the company meets its regulatory obligations
- Provide guidance and support to colleagues on anti-money laundering matters
- Conduct regular risk assessments and identify areas for improvement
- Develop and maintain relationships with key regulators and industry stakeholders
- Proven experience in anti-money laundering compliance
- Strong knowledge of relevant regulations and laws
- Excellent communication and interpersonal skills
- Ability to work effectively in a fast-paced environment
- Strong analytical and problem-solving skills
American Express offers a competitive salary range of $200,000-$275,000 per year, plus bonus, equity (if applicable), and benefits. The company values work-life balance and offers flexible working arrangements to support colleagues' holistic well-being.
We offer comprehensive benefits, including competitive base salaries, bonus incentives, 6% Company Match on retirement savings plan, free financial coaching, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working model, 20+ weeks paid parental leave, free access to global on-site wellness centers, and free confidential counseling support through our Healthy Minds program.
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
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