Compliance Assistant AML

American Express
Madrid
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 1-3 yearsEducation: bachelorsSkills: ["Analytical skills","Problem solving","Communication","Independent work","Integrity"]

Conduct customer profile analysis by reviewing internal and external sources against sanctioned individuals and PEPs, and manage investigations of suspicious transaction alerts. Monitor and report suspicious transactions to support money laundering and terrorist financing prevention. Execute sanctions screening, keep up with regulatory changes, complete regulatory reporting tasks, and communicate progress and suspicions to the Team Leader and local Market Compliance Officers.

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FursaFursa
American Express
American Express
4 weeks ago

Compliance Assistant AML

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Conduct customer profile analysis by reviewing internal and external sources against sanctioned individuals and PEPs, and manage investigations of suspicious transaction alerts. Monitor and report suspicious transactions to support money laundering and terrorist financing prevention. Execute sanctions screening, keep up with regulatory changes, complete regulatory reporting tasks, and communicate progress and suspicions to the Team Leader and local Market Compliance Officers.
Location: Madrid
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Perform customer profile analysis using internal and external media against sanctioned individuals, PEPs, and Factiva.
  • •Manage review of suspicious transaction alerts, monitor information, and report suspicious transactions to prevent illicit use.
  • •Conduct sanctions screening and stay current with regulatory changes in this area.
  • •Respond to sanctions-related alerts and investigations, ensuring timely and accurate reporting to relevant authorities.
  • •Complete regulatory reporting tasks and maintain timely communication on progress and possible suspicions with the Team Leader and Market Compliance Officers.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityParental Leave

Key Requirements

  • •1-3 years of experience in a bank/financial/payment institution within Compliance or AML, including Transaction Monitoring, Alerts Investigation, and EDD/CDD.
  • •A degree in law, criminology, or ADE.
  • •Strong analytical and problem-solving skills, including the ability to break down complex issues.
  • •Knowledge of Spanish anti-money laundering regulations; experience with customer acquisition analysis or control is an asset.
  • •Excellent verbal and written communication skills in Spanish and English, with proven report writing on suspicious activity.
Experience:1-3 yearsAMLBankingFinancial servicesTransaction monitoringFinancial crime compliance
Education:Bachelor's in Law, criminology, ADE
Skills:Analytical skillsProblem solvingCommunicationIndependent workIntegrity
Languages:SpanishEnglish
Tech Stack:Factiva

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