Senior AML Compliance Officer for Spanish Entities

Job DescriptionAs a Senior Vice President, you will lead the team responsible for managing American Express' anti-money laundering (AML) compliance in Spain. This includes ensuring that all Spanish legal entities adhere to local and international regulations.This role requires strong expertise in AML laws and regulations, as well as experience in leading...

**About American Express**American Express is a global service company that provides customers with access to products, services, and experiences that enrich their lives and communities. Our goal is to make every day more enjoyable, productive, and secure for our customers.**Key Responsibilities**Serves as the senior-most compliance officer responsible for...

About the RoleAs a Senior Regional AML Compliance Officer for Spain and EMEA, you will be responsible for leading the Anti-Money Laundering (AML) program across American Express Spain legal entities. This role requires strong expertise in AML regulations, policies, and procedures to ensure compliance with local laws and regulations.Main...

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 RoleThis senior-most compliance...

Job SummaryAmerican 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...

Company Overview: American Express is a global and diverse community of colleagues committed to backing our customers, communities, and each other. We prioritize the well-being of our employees through comprehensive benefits and programs that support their holistic health.Salary:$150,000 per annum, plus bonus incentives, with flexible working arrangements...

OverviewWe are seeking an experienced AML Compliance Officer to join our team in Madrid. As a key member of the Business Enablement team, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and laws.About UsAmerican Express is a leading provider of payment services, and we pride ourselves on delivering...

About the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...

The Deputy Global Head of Anti Money Laundering is a strategic leadership role that plays a crucial part in ensuring the compliance of The Change Group International with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This position reports directly to the Head of Legal & Compliance, who is based in Madrid.As a Deputy AML...

You will play a critical role in leading the Anti-Money Laundering (AML) efforts for American Express in EMEA and Spain. This position requires an individual with strong compliance expertise and leadership skills to oversee AML operations, identify and mitigate risks, and ensure regulatory compliance.Company OverviewAmerican Express is a global financial...

Amex Regional AML Compliance LeaderAt American Express, we value your skills and experience in anti-money laundering compliance. As a Regional AML Compliance Leader, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) program across Spain and EMEA regions.Key Responsibilities:Lead the development and...

At Kantox, we are seeking a Senior Compliance Manager to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations, ensuring complete compliance management systems, and managing the integration process with BNP Paribas. You will also be responsible for implementing action plans from...

Company Overview: At American Express, we empower our colleagues to make a meaningful impact and drive success. We value diversity, equity, and inclusion, and strive to create an environment where everyone feels seen, heard, and valued.">Job Summary: We are seeking an experienced AML Compliance Manager to lead the KYC/AML processes in our Business Enablement...

**Company Overview**At American Express, we empower individuals and businesses to thrive. Our commitment to excellence is rooted in our core values: backing our customers, communities, and each other.We're seeking an AML Compliance Specialist to join our team in Madrid, Spain. This role offers a unique opportunity to grow your career while making a...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Director to lead our Spanish market compliance program.About the RoleThe successful candidate will be responsible for ensuring that regulatory compliance risks relating to AXP legal entities based in Spain are adequately identified, assessed, monitored, and controlled.This includes...

**Company Overview:**American Express, an inclusive employer and a member of the LGBTQ+ business community, is seeking a highly skilled AML Compliance Specialist to join its team. As part of the Business Enablement activities across GMNS continental Europe operations, this role will manage the KYC/AML processes within the Legal Entity American Express...

About the OpportunityWe are seeking an experienced Senior Compliance Officer to join our Quality Systems team in Spain, Portugal, and Italy. This role will be responsible for ensuring compliance with ISO 9001 and ISO 27001 standards across our operations.

Job DescriptionThis newly created position in Madrid will oversee the KYC/AML processes across Business Enablement activities for American Express Payments Europe, S.L.The ideal candidate will have a solid understanding of European and Spanish AML regulations and Payment Services laws. They should be able to work effectively with multiple teams and...

Company OverviewAmerican Express is a global leader in the financial services industry, providing innovative payment solutions to customers worldwide. As a company that values integrity, diversity, and customer satisfaction, we strive to create an inclusive work environment where every colleague feels valued and empowered to succeed.SalaryThe estimated...

About the JobAs an experienced AML Compliance Manager at American Express, you will play a key role in leading the way in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations. This newly created Madrid based position will be responsible for owning and driving KYC and AML initiatives within the...