American Express is a globally integrated payments company offering charge and credit cards, travel-related services, and banking products to consumers and businesses.
The Team Leader KYC Merchant role at American Express in Madrid involves leading a team to deliver high-quality results in Know Your Customer (KYC) processes.
The role involves completing merchant KYC and AML reviews, ensuring records are accurate and compliant with regulatory requirements.
American Express is seeking a Merchant Support Specialist in Madrid to conduct KYC and AML reviews for UK merchants, ensuring compliance with regulatory standards.
This role involves performing customer profile analysis, managing suspicious transaction alerts, and conducting sanctions screening to protect the entity from money laundering and terrorist financing.
The Payroll Specialist will process and validate payroll inputs, perform reconciliations, execute end-to-end payroll cycles, and act as the primary contact for payroll vendors.
This role involves performing customer profile analysis against sanctions lists and managing suspicious transaction alerts to prevent money laundering and terrorist financing.
American Express is hiring a Merchant Support Specialist in Madrid, Spain, to perform KYC and AML reviews for UK merchants, ensuring compliance and mitigating financial crime risks.
American Express is hiring a Credit Risk Analyst in Madrid to join the Credit Risk Management team.
This role involves supporting the servicing needs of Premium Merchant, Multi-Currency, and Third-Party Partner segments across the globe.
This internship at American Express in Madrid supports the sales and client management teams within the OPC (Optimum Payment Choices) division.
This internship at American Express in Madrid supports the sales and client management teams by assisting with business reviews, market analysis, data cleaning, and coordination of transversal…
The Financial Crimes Manager will consult on the design and implementation of controls for financial crime and compliance risks, ensuring alignment with enterprise policies and regulatory…
This is a campus internship programme for 2026 in Madrid, focused on Governance and Control Management.
American Express is seeking a German and English speaking Customer Service Representative to support Merchants in Madrid, Spain.
American Express is seeking a German-speaking Customer Service Credit Specialist to join their team in Madrid.
American Express is seeking a Senior Analyst for Regulatory Compliance in Madrid.
This is a senior operational risk management role at American Express, based in Madrid, Spain.
American Express is hiring a Senior Manager to serve as the Spain Chief Risk Officer for Financial Risk Management, based in Madrid on a hybrid schedule.
This is a senior technology risk management role at American Express, based in Madrid, Spain.
This role is for a Senior Auditor at American Express in Madrid, Spain.
American Express is hiring a Manager, Product Partnerships in Madrid to develop and execute regional third-party strategy, manage payment product partnerships, and oversee governance, risk, and…
This Compliance Assistant role in Madrid supports the EMEA Regional Financial Crime Compliance Organization, coordinating risk management activities, issue management, risk assessments, and audit…
This Director, Product Partnerships role at American Express in Madrid involves developing regional strategies for payment product adoption, managing third-party relationships, and leading a team.
American Express is hiring a Customer Support Specialist to handle customer inquiries via chat and mobile messaging in French and English or Spanish.
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American Express is a globally integrated payments company offering charge and credit cards, travel-related services, and banking products to consumers and businesses. Founded in 1850, it is one of the world's most recognizable financial services brands, operating in over 130 countries and employing tens of thousands of people worldwide. The company's core business spans card issuance, merchant acquisition, and network services, making it a leader in the global payments industry.
In Spain, American Express has a significant presence, primarily through its offices in Madrid, which serve as a hub for customer service, compliance, and risk management roles supporting both Spanish and international markets. The company is known for its strong corporate culture, emphasis on customer service excellence, and commitment to employee development. For international professionals, American Express in Spain offers opportunities to work in a multicultural environment, often requiring multilingual skills (e.g., French, German, English), and provides a pathway to build a career in a globally recognized financial institution.
American Express was founded in 1850 as an express mail and freight forwarding company. It later expanded into financial services, introducing its first charge card in 1958 and becoming a global leader in payments and travel. Over the decades, it has built a reputation for premium customer service and innovation in the payments industry.