Compliance Officer

hace 3 días


Madrid, Madrid, España Jordan martorell s.l. A tiempo completo
Job Summary

American 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 per year, depending on experience.

About the Position
  • The Compliance Officer will be responsible for managing and implementing AML and KYC policies and procedures.
  • They will work closely with internal teams, including the General Counsel Office and Compliance Department.
  • The role requires excellent communication and interpersonal skills, as well as the ability to work effectively in a fast-paced environment.

Responsibilities:

  1. Implement and maintain AML/KYC policies and procedures.
  2. Collaborate with internal teams to ensure compliance.
  3. Develop and maintain relationships with key stakeholders, including regulatory bodies.

Requirements:

  • Minimum 7+ years of experience in compliance-related roles, preferably in the payments industry.
  • Excellent knowledge of EU AML/CTF regulations and Payment Services laws.
  • Proven track record of driving compliance initiatives and improving risk management practices.


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