Compliance Assistant - GFCSU

American Express
Madrid
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 1+ yearsEducation: bachelorsSkills: ["Communication","Excellent writing","Professionalism","Self-motivation","Attention to detail"]

Support the Global Financial Crimes Surveillance Unit by conducting time-sensitive financial crime investigations. Analyze suspicious activity across multiple jurisdictions using research and analytical tools, review records, and produce clear, well-written reports. Work across AML, EDD, Screening, and Anti-Corruption workflows, meet productivity and quality goals under SLAs, and develop knowledge of the financial crime environment while coordinating with internal partners.

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FursaFursa
American Express
American Express
3 days ago

Compliance Assistant - GFCSU

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Support the Global Financial Crimes Surveillance Unit by conducting time-sensitive financial crime investigations. Analyze suspicious activity across multiple jurisdictions using research and analytical tools, review records, and produce clear, well-written reports. Work across AML, EDD, Screening, and Anti-Corruption workflows, meet productivity and quality goals under SLAs, and develop knowledge of the financial crime environment while coordinating with internal partners.
Location: Madrid
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Conduct time-sensitive financial crime investigations and analyze potential suspicious activity across multiple jurisdictions and countries.
  • •Review records and investigate using research and analytical tools.
  • •Produce well-written reports detailing and analyzing potentially suspicious activity.
  • •Pivot between GFCSU workflows including AML, EDD, Screening, and Anti-Corruption.
  • •Meet performance expectations for productivity and quality, including compliance with SLAs.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsRetirement SupportParental LeaveWellness StipendCounseling Support

Key Requirements

  • •At least 1 year of relevant work experience.
  • •Fluency in English (spoken and written).
  • •Microsoft Excel proficiency.
  • •Proven ability to work with and analyze large amounts of data to report critical information.
  • •Effective communication with excellent writing skills, professionalism, and a sense of urgency.
Experience:1+ years
Education:Bachelor's
Skills:CommunicationExcellent writingProfessionalismSelf-motivationAttention to detail
Languages:English
Tech Stack:Microsoft Excel

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn