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Compliance Assistant AML

Hybrid in Madrid·Added yesterday (last checked 30 Oct)

American Express

12 open roles

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Our summary

Work mode: Hybrid, Madrid
Spanish: Fluent
English: Required
Education: University degree

Visa options

The ad rules out sponsorship
Per the ad: “Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.”

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Skills

Requirements

What we're looking for

Between 1 and 3 years of proven experience in a bank/financial/payment institution, within Compliance or AML, with hands-on experience in Transaction Monitoring, Alerts Investigation, and EDD/CDD.
Degree in law, criminology or ADE.
Strong analytical skills are required.
Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues.
Proven report writing on suspicious activity is required for this role.
Capable of completing task independently with minimal direction.
A phenomenal teammate with high standards of integrity.

Nice to have

Knowledge of Spanish anti-money laundering regulations and experience in areas of customer acquisition analysis or control would be an asset.
Excellent verbal and written communications skills in Spanish and English.

Pay & benefits

Visa & relocation

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

The role

This role shall perform customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva, as well as manage the review of suspicious transaction alerts generated, monitor information and report suspicious transactions, to protect the entity from being used for illicit purposes related to Money Laundering or Terrorist Financing.

What you'll do

Timely execution of fieldwork is a key responsibility.
Regular and timely dialogue and communication on the progress of the work and possible suspicions to the Team Leader and local Market Compliance Officers.
Managing and responding to sanctions related alerts and investigations, ensuring timely and accurate reporting to relevant authorities.
Ability to identify and communicate suspicions with other stakeholders (Security, Fraud, etc.) and obtain concurrence on suspicions.
In addition, another of the functions will be to carry out sanctions screening and to keep up to date with regulatory changes in this area.
And last but not least, all the regulatory reporting tasks.
This position will be based in Madrid (Spain) and will report to the Regional MLRO team.

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