Compliance Assistant
This role assists with financial crime compliance and risk management activities across regional markets. You will support issue management, risk assessments, and audit activities.
The English-language job board for Spain
88,000+ live jobsHybrid in Madrid·Full-time·Added 3 days ago (last checked 21 Oct)
20 open roles
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.”
Excellent interpersonal, relationship building and communication skills (German speaking)
Native German & English language skills
Passionate about American Express and customer service
Exceptional problem solving and decision-making skills
Ability to use decision making to drive customer loyalty and growth for the business
Competitive and motivated
Ability to work both independently and in a team environment
Ability to take a professional approach to challenging situations
Ability to "think on your feet"
Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.
Opening Hours Monday to Friday 8:00AM - 5:00PM - 40 hours per week.
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 · Madrid
Loads Google Maps, which may set its own cookies.