American Express

5 days ago

Compliance Assistant

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Assist the EMEA Regional Financial Crime Compliance team in coordinating Financial Crimes Risk Management activities across regional market teams. Support issue management by tracking remediation plans, monitoring progress, escalating delays, and ensuring timely closure. Help deliver the annual business-wide risk assessment, contribute to the MLRO Annual Activity Report aligned with EBA guidance, and support internal control framework evaluation and audit/regulatory examination activities.

Location: Madrid

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Assist with the coordination and execution of Financial Crimes Risk Management activities across regional market teams.
•Support issue management by tracking remediation plans, monitoring action progress, escalating delays, and ensuring timely closure.
•Support the issuance of the annual business-wide risk assessment and oversee market deployment for harmonization across legal entities/regions.
•Support issuance of the MLRO’s Annual Activity Report in line with EBA guidelines on the Compliance Officer role.
•Support issuance of the internal business control framework evaluation program and assist Internal Audit, External Audit, and Regulatory Examination activities with documentation and remediation tracking.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability InsurancePaid ParentalLearning BudgetCounseling

Key Requirements

•University degree in Law, Business Management, or Political Science; working knowledge of payment services and AML/CTF regulations is a plus.
•1-2 years of compliance-related work experience in an EU bank, financial institution, and/or non-banking financial services industry.
•Strong analytical skills.
•Strong verbal and written communication skills.
•Fluency in English, both verbal and written is a must.

Experience:1-2 yearsFinancial servicesBankingAML/CTFPayment services

Education:Bachelor's

Skills:Analytical skillsCommunicationRelationship buildingProblem solvingStrategic mindset

Languages:English

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

Website LinkedIn

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American Express

5 days ago

Compliance Assistant

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Location: Madrid

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Assist with the coordination and execution of Financial Crimes Risk Management activities across regional market teams.
•Support issue management by tracking remediation plans, monitoring action progress, escalating delays, and ensuring timely closure.
•Support the issuance of the annual business-wide risk assessment and oversee market deployment for harmonization across legal entities/regions.
•Support issuance of the MLRO’s Annual Activity Report in line with EBA guidelines on the Compliance Officer role.
•Support issuance of the internal business control framework evaluation program and assist Internal Audit, External Audit, and Regulatory Examination activities with documentation and remediation tracking.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability InsurancePaid ParentalLearning BudgetCounseling

Key Requirements

•University degree in Law, Business Management, or Political Science; working knowledge of payment services and AML/CTF regulations is a plus.
•1-2 years of compliance-related work experience in an EU bank, financial institution, and/or non-banking financial services industry.
•Strong analytical skills.
•Strong verbal and written communication skills.
•Fluency in English, both verbal and written is a must.

Experience:1-2 yearsFinancial servicesBankingAML/CTFPayment services

Education:Bachelor's

Skills:Analytical skillsCommunicationRelationship buildingProblem solvingStrategic mindset

Languages:English

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

American Express

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

Website LinkedIn