With the right backing, people and businesses have the power to progress in incredible ways.
When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.
Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success.
Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day.
And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.As a member of the Spanish EMEA MLRO team, the candidate will manage a variety of AML compliance related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities.How will you make an impact in this role?The position will be specially focused in supporting Foreign Currency Solutions AML compliance related matters in the business operations this line of business performs out of American Express Europe, S.A.
Among other things, in close coordination with business stakeholders and other functions, the candidate will oversight specific projects linked to the distribution of corporate offering in several EU markets and will participate in the assessment of applicable legal requirements for the business in the territories where it operates the International Currency Card commercial business.Minimum Qualifications: University Degree (preferable in Law).Knowledge of AML and Counter Terrorism Financing regulations, advising the business.Proven ability in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies & procedures, reports, and monitoring programs.Analytical skills and strong business understanding.
Ability to respond on a timely manner any queries from the business.Good command of Microsoft Office (Excel, PowerPoint, Word)Excellent and solid communication (verbal and written) and influencing skillsAbility to build strong relationships with business, stakeholders and partnersAbility to adapt and handle several tasks at the same time and to work as a teamInitiative and ability to assume responsibilitiesStrong English fluency (C2) is a must, both verbal and written.We back our colleagues and their loved ones with benefits and programs that support their holistic well-being.
That means we prioritize their physical, financial, and mental health through each stage of life.
Benefits include:Support for financial-well-being and retirementComprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)Flexible working model with hybrid, onsite or virtual arrangements depending on role and business needGenerous paid parental leave policies (depending on your location)Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)Free and confidential counseling support through our Healthy Minds programCareer development and training opportunitiesOffer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.#J-18808-Ljbffr