Compliance Assistant (m/w/d), Frankfurt am Main

American Express
Germany
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Independent working","Analytical thinking","Attention to detail","Trustworthiness"]

Support the AML / money-laundering prevention function by monitoring transactions and reviewing generated alerts for potential relevance. Assist with onboarding new customers to meet legal requirements, review and manage relationships involving politically exposed persons (PEP), and assess potential sanctions hits. Partner with business colleagues on AML guidance, and help create, update, and implement internal AML policies, principles, procedures, and controls within the Global Risk & Compliance organization.

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FursaFursa
American Express
American Express
3 days ago

Compliance Assistant (m/w/d), Frankfurt am Main

✓ Verified Job

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

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

Job Summary

Support the AML / money-laundering prevention function by monitoring transactions and reviewing generated alerts for potential relevance. Assist with onboarding new customers to meet legal requirements, review and manage relationships involving politically exposed persons (PEP), and assess potential sanctions hits. Partner with business colleagues on AML guidance, and help create, update, and implement internal AML policies, principles, procedures, and controls within the Global Risk & Compliance organization.
Location: Germany
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Assist with transaction monitoring and review generated alerts, assessing potential money-laundering relevance.
  • •Support onboarding of new customers in line with legal requirements.
  • •Review and monitor business relationships with politically exposed persons (PEP).
  • •Review and process potential sanctions matches.
  • •Create and update internal work instructions and policies, and support implementation of AML principles, procedures, and controls.

Pay and Benefits

Perks:Retirement SavingsGym Membership

Key Requirements

  • •Completed study or training.
  • •At least 1.5 years of initial experience in AML / anti-money-laundering prevention.
  • •Careful and independent working style.
  • •Analytical thinking and a trustworthy approach to sensitive information.
  • •Good German and English skills in speaking and writing.
Skills:Independent workingAnalytical thinkingAttention to detailTrustworthiness
Languages:GermanEnglish

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