EMEA Compliance Associate: Financial Crimes & Risk

American Express; Madrid; Híbrido; EUR 35.000 - 55.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive base salary

Bonus incentives

Flexible working model

Career development and training

Descripción de la vacante

American Express is seeking a Compliance professional to join the Global Risk & Compliance organization based in Madrid. The role supports Financial Crimes Risk Management activities across regional market teams and assists with audits, regulatory examinations, and control frameworks.

The ideal candidate has 1–2 years of compliance experience in EU banking or financial services, a University degree in Law/Business/Political Science, and fluent English.

Formación

• University degree in Law, Business Management, or Political Science.
• 1–2 years of compliance experience in EU banks or financial services.
• Fluency in English (written and spoken).

Responsabilidades

• Assist with coordination and execution of Financial Crimes Risk Management activities across regional market teams.
• Support remediation tracking, monitoring action progress, escalating delays, and ensuring timely closure of identified issues.
• Support the issuance of the annual business-wide risk assessment, in line with Enterprise’s methodology, overseeing market deployment to ensure harmonization at Legal Entity / region level.
• Support issuance of MLRO’s Annual Activity Report, in line with EBA guidelines on the role of the Compliance Officer.
• Assist with Internal Audit, External Audit and Regulatory Examination activities by assisting requests, organizing documentation, tracking deliverables, and supporting remediation efforts.

Conocimientos

Analytical skills

Strong communication skills

Relationship building

Problem solving

Educación

University degree in Law

University degree in Business Management

University degree in Political Science

Descripción del empleo

American Express is seeking a Compliance professional to join the Global Risk & Compliance organization based in Madrid. The role supports Financial Crimes Risk Management activities across regional market teams and assists with audits, regulatory examinations, and control frameworks.

The ideal candidate has 1–2 years of compliance experience in EU banking or financial services, a University degree in Law/Business/Political Science, and fluent English.