Analyst-Compliance

Description

Summary: Manage AML compliance matters for European merchant acquiring operations, providing advice and overseeing policy implementation within the EMEA Regional MLRO organization. Highlights: 1. Manage AML compliance for European merchant acquiring business 2. Provide advice and guidance on Enterprise and AML policies 3. Part of the 2nd Line of Defense in a regulated entity As a member of the EMEA Regional MLRO organization, the candidate will manage a variety of AML compliance related matters on the merchant acquiring European business operations, providing advice/guidance and overseeing implementation of Enterprise and AML policies and procedures to achieve compliance with legal obligations and Company policy. As part of the 2 Line of Defense, the candidate will: Minimum: * At least two\-three years of Compliance related work experience in an EU bank, financial/payments institution, non\-banking financial services industry and/or other regulated entity * University Degree in Law/Business Management. Working knowledge of payment services and AML/CTF regulations will be a plus * Experience in providing AML regulatory advice to the business and to 1 line teams * Strong communication skills, multi\-tasking and problem\-solving approach * Detail oriented, strategical mindset, analytical attitude * Fluency in English, both verbal and written is a must * Ability to build strong relationships with business partners, compliance stakeholders and other peers Preferred: * Certification in Compliance, AML or Financial Crime related fields Regulatory interactions experience * Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions. At American Express, our culture is built on a 175\-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world\-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well\-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. We back you with benefits that support your holistic well\-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally: * Competitive base salaries * Bonus incentives * Support for financial\-well\-being and retirement * Comprehensive 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 need * Generous 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 program * Career development and training opportunities Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.