Compliance Assistant
American Express5d ago2 openings
Compliance Assistant supporting the EMEA Regional Financial Crime Compliance team in Madrid.
Hybrid in MadridNo Spanish needed
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American Express
21 open roles
Overview
Job details
Hybrid
Office and home days — the ad has the split.
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.”
Requirements
Work in English
English is required, per the ad.
Be near Madrid, Spain / Partenon 12, Madrid, Spain / ES (Hybrid) for hybrid days
No relocation package mentioned.
Have 4+ years of experience
Senior-level role.
University degree
“University degree (preferably in Law).” — per the ad.
Skills
Requirements
What we're looking for
- University degree (preferably in Law).
- At least 4-6 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.
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
What you'll do
- Advisory role in the implementation of new laws and regulations in the Regulatory Change Management process.
- Participation in the Compliance Risk Assessment process and the effective challenge.
- 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.
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
- Website
- americanexpress.com
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.
Location
American Express · Madrid
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