COMPLIANCE ANALYST - REGULATORY AML

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As a member of the Spanish EMEA MLRO team, the candidate will manage a variety of AML compliance related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities.
How will you make an impact in this role? The position will be specially focused in supporting Foreign Currency Solutions AML compliance related matters in the business operations this line of business performs out of American Express Europe, S.
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Among other things, in close coordination with business stakeholders and other functions, the candidate will oversight specific projects linked to the distribution of corporate offering in several EU markets and will participate in the assessment of applicable legal requirements for the business in the territories where it operates the International Currency Card commercial business.
Minimum Qualifications.
University Degree (preferable in Law).
Knowledge of AML and Counter Terrorism Financing regulations, advising the business.
Proven ability in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies & procedures, reports, and monitoring programs.
Analytical skills and strong business understanding.
Ability to respond on a timely manner any queries from the business.
Good command of Microsoft Office (Excel, PowerPoint, Word) Excellent and solid communication (verbal and written) and influencing skills Ability to build strong relationships with business, stakeholders and partners Ability to adapt and handle several tasks at the same time and to work as a team Initiative and ability to assume responsibilities Strong English fluency (C2) is a must, both verbal and written.
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being.
That means we prioritize their physical, financial, and mental health through each stage of life.
Benefits include.
Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunitiesOffer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.