Manager, Compliance

American Express
Madrid
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical","Problem-solving","Written communication","Verbal communication","Judgment"]

Drive financial crimes control governance within GMNS by designing and embedding sanctions, AML, fraud, and conduct-aligned controls. Partner with business leadership to ensure enterprise standards are reflected in BU procedures, monitor risk indicators and control effectiveness, and remediate control issues. Stay current on regulatory and emerging best practices, support audits and regulatory inquiries, and lead training and awareness programs while maintaining thorough compliance documentation.

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FursaFursa
American Express
American Express
3 days ago

Manager, Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Drive financial crimes control governance within GMNS by designing and embedding sanctions, AML, fraud, and conduct-aligned controls. Partner with business leadership to ensure enterprise standards are reflected in BU procedures, monitor risk indicators and control effectiveness, and remediate control issues. Stay current on regulatory and emerging best practices, support audits and regulatory inquiries, and lead training and awareness programs while maintaining thorough compliance documentation.
Location: Madrid
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Govern and develop financial crimes controls aligned to enterprise policy and regulatory expectations.
  • •Partner with business leadership to embed financial crime risk management into day-to-day operations.
  • •Monitor and report financial crime risk indicators, emerging threats, and control effectiveness to business and risk leadership.
  • •Escalate and remediate control issues or potential violations with compliance, legal, and audit functions.
  • •Support internal and regulatory exams, audits, inquiries, and deliver training and awareness programs; maintain compliance documentation.

Pay and Benefits

Perks:Annual BonusHealth InsuranceDentalVisionLife InsuranceDisabilityPension

Key Requirements

  • •3+ years of experience in global sanctions, AML, financial crimes compliance, fraud risk, or business risk within a financial institution.
  • •Strong understanding of OFAC and international sanctions regimes, as well as AML and anti-bribery and corruption regulations.
  • •Proven ability to assess risk, implement controls, and collaborate across functions.
  • •Bachelor’s degree in finance, criminal justice, business administration, or related field.
  • •CAMS, CFE, or similar professional certification.
Experience:3+ yearsFinancial institutionFinancial crimes complianceSanctionsAMLFraud riskOperational risk
Education:Bachelor's in finance, criminal justice, business administration, or a related field
Skills:AnalyticalProblem-solvingWritten communicationVerbal communicationJudgment
Certifications:CAMSCFE
Tech Stack:OFACMicrosoft OfficeKYC

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