Job Description - Vice President, EMEA and Spain Regional Money Laundering Officer (24022912) You Lead the Way. We've Got Your Back. 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. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. High Level Responsibilities: Senior most Compliance Officer responsible for all AML related matters pertaining to American Express Spain legal entities. Serves as the AML Advisor to the Boards/ Committees of AXP Spain as Regional MLRO and AEESA and AEPE MLRO. Serves as a member of the AXP Spain Country Executive Team, contributing thought leadership behind the AML program. Responsible for the identification and assessment of AML requirements ensuring proper harmonization at regional level. Responsible for ensuring that AML risks are adequately identified, assessed, monitored, and controlled. Monitoring adherence of the measures, Policies, controls and procedures implemented within the Amex Anti-Money Laundering and Counter Terrorism Financing compliance program. Key escalation point in the market for anti-money laundering/counter terrorism financing decisions. Responsible for ensuring that AXP Spain AML Program is executed in line with local requirements and expectations. Key contact point for Spanish AML regulators that supervise AXP Spain. Responsible for a structured team of compliance professionals, including Deputy MLROs for the two Spanish entities. Acts as regional coordinator of the local MLROs in the European region. Detailed Responsibilities: Acts as Legal Entity Anti Money Laundering /Counter Financing Terrorism Officer for the two legal entities in Spain. Responsible for providing regulatory guidance and oversight to the Markets' Money Laundering Reporting Officers (MLROs) in the Region. Minimum Qualifications: Salary Range: $200,000.00 to $275,000.00 annually + bonus + equity (if applicable) + benefits. American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. #J-18808-Ljbffr