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Senior AML Compliance Specialist
hace 2 meses
At American Express, we empower people and businesses to progress in incredible ways. Our commitment to back our customers, communities, and each other drives our pursuit of excellence.
Salary RangeThe estimated salary for this role is €65,000 - €90,000 per annum, depending on experience.
About the RoleThis newly created position will manage the KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations (the 'Business'), within the legal entity American Express Payments Europe, S.L ('AEPE' or 'Legal Entity').
Key Responsibilities:- Owning and driving KYC and AML initiatives within the Business.
- Managing a variety of compliance AML related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations in KYC and Company policy.
- Collaborating with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and GMS Control Management teams at local and regional level to define host territories AML regulatory requirements.
- An excellent understanding of European and Spanish AML regulations.
- A good working knowledge of Payment Services regulations and EU regulatory bodies.
- Ability to manage multiple projects simultaneously and prioritize tasks effectively.
We offer a competitive salary, comprehensive benefits package, and opportunities for career growth and development. Join us and become part of a global and diverse community of colleagues committed to delivering exceptional customer experiences.
