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Compliance Analyst

Hybrid in Madrid·Added today (last checked 26 Oct)

American Express

11 open roles

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Our summary

Work mode: Hybrid, Madrid
English: Required

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Skills

Payments

Requirements

University degree (preferably in Law).
At least 3-5 years of Compliance regulatory experience related to financial institutions or payments industry.
High level of English is a must, both verbal and written.
Must be familiar with payment services regulation in Spain and Europe.
Ability to build positive relationships with business, stakeholders and partners.
Excellent and solid communication (verbal and written) and influencing skills.
Ability to adapt and handle several tasks at the same time and to work as a team.
Analytical skills and strong business understanding.
Initiative and ability to assume responsibilities.

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.

The role

Advisory role in the implementation of new laws and regulations in the Regulatory Change Management process.
Participation in the Compliance Risk Assessment process.
Support business initiatives, including new products assessments.
Communications and customer-facing materials review from a transparency perspective and in line with internal policies.
Support in the periodic reviews of Compliance policies and procedures.

University degree (preferably in Law).
At least 3-5 years of Compliance regulatory experience related to financial institutions or payments industry.
High level of English is a must, both verbal and written.
Must be familiar with payment services regulation in Spain and Europe.
Ability to build positive relationships with business, stakeholders and partners.
Excellent and solid communication (verbal and written) and influencing skills.
Ability to adapt and handle several tasks at the same time and to work as a team.
Analytical skills and strong business understanding.
Initiative and ability to assume responsibilities.

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.

About American Express

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.

Industry: Financial Services
Founded: 1850
Employees: 50,000–100,000
Headquarters: New York, USA
In Spain: Madrid

Good to know if you are moving

American Express has a large multilingual customer service and compliance hub in Madrid, with roles requiring French, German, and English, making it a good fit for international candidates.
The company offers a comprehensive relocation package for eligible roles, including visa sponsorship and support for international hires.
American Express is known for its strong corporate culture, with a focus on diversity, inclusion, and employee well-being, and has been consistently ranked as a great place to work.
Working at American Express in Spain provides exposure to global financial operations and the opportunity to work with colleagues across Europe and the world.
The company offers competitive benefits, including health insurance, pension plans, and opportunities for career advancement within its global network.

All open roles at American Express