AML Compliance Officer

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...

Are you a seasoned compliance professional looking to lead the charge in Anti-Money Laundering efforts? We're seeking a Senior AML Compliance Officer to join our team in Spain.About the RoleThis is an exciting opportunity to oversee and implement comprehensive Anti-Money Laundering (AML) strategies for American Express entities in Spain. As a Senior AML...

**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...

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...

At American Express, we back our customers, communities, and each other with an unwavering commitment to excellence. As a Senior AML Compliance Officer for Spanish Entities, you will play a critical role in leading the way in Anti-Money Laundering (AML) compliance for our Spanish operations.**Company Overview:**We're a global payments technology company that...

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...

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...

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...

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 empower our colleagues to drive progress and create meaningful careers. We're seeking a seasoned AML Compliance Leader to join our team in Spain, where you'll play a critical role in leading the way in Anti-Money Laundering compliance.The ideal candidate will be responsible for ensuring that our Spanish operations adhere to all...

**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...

**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...

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...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

About American ExpressAt American Express, we're committed to helping our customers achieve their goals. With a strong focus on customer satisfaction and a dedication to excellence, we strive to provide the best possible experience for every individual who interacts with our brand.Our Global Financial Crimes Compliance TeamThe Global Financial Crimes...

Company OverviewTether Operations Limited is a pioneering company in the field of digital finance, leveraging blockchain technology to enable businesses to store, send, and receive digital tokens securely and globally.About the JobWe are seeking a highly skilled Business Unit Compliance Officer to join our team. This role involves managing anti-money...

About the RoleWe are seeking a skilled Global AML Compliance Specialist to join our team in ensuring compliance with local laws and regulations.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT existsLiaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on...

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...

We are seeking an exceptional Chief Sanctions Compliance Officer to join Black Pen Recruitment, a leading recruitment agency in Africa. With a strong track record of delivering compliance excellence, you will play a pivotal role in ensuring our clients' adherence to regulatory requirements across all areas of operation.Our ideal candidate possesses 10+ years...

About the RoleYou will lead the AML/KYC processes in Business Enablement activities across GMNS continental Europe operations within American Express Payments Europe, S.L. This role will manage a variety of compliance AML related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with...