AML & Risk Compliance Assistant

American Express; Madrid; Híbrido; EUR 55.000 - 75.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive base salary

Bonus incentives

Flexible working model

Parental leave

Descripción de la vacante

American Express in Madrid seeks a Compliance professional to support Financial Crimes Risk Management across regional teams. You will assist with issue remediation, risk assessments, and regulatory reporting, collaborating with the MLRO and audit functions to ensure timely and compliant outcomes.

Ideal candidates have 1–2 years in EU financial services compliance, strong analytical abilities, and excellent communication skills in English. Hybrid/onsite work arrangements may be available.

Formación

• University degree required; knowledge of payment services and AML/CTF regs is a plus.
• 1–2 years of compliance-related work experience in an EU bank, financial institution or non-banking financial services industry.
• Strong analytical and communication skills are essential.
• Ability to navigate multinational company processes and collaborate with stakeholders.
• Fluent English, both written and spoken.

Responsabilidades

• Coordinate and execute Financial Crimes Risk Management activities across regional market teams.
• Support remediation tracking, monitoring and timely closure of identified issues.
• Assist with the annual business-wide risk assessment deployment to harmonize across entities/regions.
• Contribute to MLRO's Annual Activity Report in line with EBA guidelines.
• Assist with Internal/External Audit and Regulatory Examination support and documentation.

Conocimientos

Analytical skills

Communication skills

Relationship building

English fluency

Problem solving

Strategic mindset

EU compliance experience

Multinational processes

Educación

University Degree in Law/Business Management/Political Science

Descripción del empleo

American Express in Madrid seeks a Compliance professional to support Financial Crimes Risk Management across regional teams. You will assist with issue remediation, risk assessments, and regulatory reporting, collaborating with the MLRO and audit functions to ensure timely and compliant outcomes.

Ideal candidates have 1–2 years in EU financial services compliance, strong analytical abilities, and excellent communication skills in English. Hybrid/onsite work arrangements may be available.