Senior AML Compliance Officer, EMEA and Spain

hace 3 días

Madrid, Madrid, España American Express A tiempo completo

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 Role

This senior-most compliance officer position is responsible for all AML-related matters pertaining to American Express Spain legal entities. You will serve as the AML Advisor to the Boards/Committees of AXP Spain as Regional MLRO and AEESA and AEPE MLRO, providing regulatory guidance and oversight to Markets' Money Laundering Reporting Officers (MLROs) in the Region.

  • Act as Legal Entity Anti-Money Laundering /Counter Financing Terrorism Officer for the two legal entities in Spain.
  • Responsible for providing regulatory guidance and oversight to the Markets' Money Laundering Reporting Officers (MLROs) in the Region.

This role requires strong leadership and communication skills, with the ability to coordinate regional AML regulatory risk assessment and provide oversight to the market. You will be responsible for ensuring that AXP Spain's AML Program is executed in line with local requirements and expectations as well as requirements of the Global Compliance Ethics policies and programs of American Express Company.

Responsibilities

The responsibilities of this role include:

  • Serving as a member of the AXP Spain Country Executive Team, contributing thought leadership behind the AML program.
  • Assisting the local Management to take final decisions on the overall local program and helping them to set the tone at the top of the Spanish organization.
  • Responsible for the identification and assessment of AML requirements ensuring proper harmonization at regional level.
  • Monitoring adherence of the measures, Policies, controls and procedures implemented within the Amex Anti-Money Laundering and Counter Terrorism Financing compliance program.
Salary and Benefits

We offer a highly competitive salary range of $200,000.00 to $275,000.00 annually, plus bonus and equity opportunities, as well as a comprehensive benefits package, including:

  • Competitive base salaries.
  • Bonus incentives.
  • 6% Company Match on retirement savings plan.
  • Free financial coaching and financial well-being support.
  • Comprehensive medical, dental, vision, life insurance, and disability benefits.

Additionally, we prioritize our colleagues' holistic well-being through various benefits, such as flexible working models, 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy, free access to global on-site wellness centers staffed with nurses and doctors, and confidential counseling support through our Healthy Minds program.

Requirements

To be successful in this role, you will need to have:

  • A strong background in AML compliance, with experience in leading enterprise-wide compliance functions.
  • Excellent leadership and communication skills, with the ability to coordinate regional AML regulatory risk assessment and provide oversight to the market.
  • Strong analytical and problem-solving skills, with the ability to identify and assess AML risks.

We are an equal opportunity employer and make 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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