Compliance Officer
hace 3 días
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:
- Implement and maintain AML/KYC policies and procedures.
- Collaborate with internal teams to ensure compliance.
- 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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