International Financial Crimes Investigations Director
American Express Company
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Benefits offered by this job
Job summary
American Express in Madrid seeks an International Special Case and Insider Investigations Director to lead a team of managers and analysts conducting complex financial crime investigations across multiple jurisdictions. You will partner with MLROs, oversee insider-related cases, and drive risk-based investigations that protect customers and stakeholders.
The role requires deep knowledge of BSA/Patriot Act equivalents in global AML/CTF contexts, excellent communication, and proven leadership of
Qualifications
- 8+ years of work experience in AML/CTF/ABC investigations within financial services.
- Strong knowledge of global AML/CTF/ABC regulations (BSA, US PATRIOT Act).
- Direct people leadership experience and talent development.
- Exceptional verbal and written communication in English.
Responsibilities
- Lead complex financial crime investigations across international markets.
- Oversee insider-related cases and liaise with MLROs worldwide.
- Drive training and development for the investigations team.
- Ensure adherence to legal and regulatory standards and internal quality requirements.
Skills
Education
Job description
American Express in Madrid seeks an International Special Case and Insider Investigations Director to lead a team of managers and analysts conducting complex financial crime investigations across multiple jurisdictions. You will partner with MLROs, oversee insider-related cases, and drive risk-based investigations that protect customers and stakeholders.
The role requires deep knowledge of BSA/Patriot Act equivalents in global AML/CTF contexts, excellent communication, and proven leadership of
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