Analyst Compliance AML Quality Assurance

Madrid - Spain

Monthly Salary: Not Disclosed

Posted on: 11 hours ago

Vacancies: 1 Vacancy

Department:

Compliance

Job Summary

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills develop as a leader and grow your career.

Here your voice and ideas matter your work makes an impact and together you will help us define the future of American Express.

How will you make an impact in this role

We are seeking a detail-oriented and experienced Financial Crime Specialist to join our AML Case Management team within the EMEA Regional MLRO this vital role you will play a key part in ensuring the high quality and accuracy of our AML Investigations.

Main responsibilities:

Support in the delivery and enhancement of Quality Assurance testing on AML investigations as well as wider Financial Crime processes ensuring adherence to regulatory requirements and expectations.
Provide constructive and intuitive feedback around the trend analysis of a variety of quality testing initiatives to enhance investigative standards and team performance.
Program closely with the Program Enablement team to give SME support to ensure beneficial outcomes of implementations at a program level always ensuring compliance with Spanish regulations and the regulators expectations.
An ability to review documentation guides or recommendations shared by the local regulator (SEPBLAC) or Spanish Treasury; understanding the impact of the new guideline/recommendation and applying this to our business model.
Stakeholder Management both with partners within the operational processes undertaken and within Senior Management forums and discussions.

Minimum Qualifications

Advanced proficiency in English both written and oral.
3 years of experience in the analysis of suspicious activity related to Anti-Money Laundering.
Academic background in Criminology Law or similar field.
A clear understanding and working experience in the Spanish Financial Crime field.

Preferred Qualifications
Experience in Quality Assurance within the financial crime area.
Broad and extensive experience across multiple areas of financial crime (EDD AML Sanctions...)

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:

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 opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check subject to applicable laws and regulations.

Required Experience:

Here your voice and ideas matter your work makes an impact and together you will help us define the future of American Express.

How will you make an impact in this role

Support in the delivery and enhancement of Quality Assurance testing on AML investigations as well as wider Financial Crime processes ensuring adherence to regulatory requirements and expectations.
Provide constructive and intuitive feedback around the trend analysis of a variety of quality testing initiatives to enhance investigative standards and team performance.
Program closely with the Program Enablement team to give SME support to ensure beneficial outcomes of implementations at a program level always ensuring compliance with Spanish regulations and the regulators expectations.
An ability to review documentation guides or recommendations shared by the local regulator (SEPBLAC) or Spanish Treasury; understanding the impact of the new guideline/recommendation and applying this to our business model.
Stakeholder Management both with partners within the operational processes undertaken and within Senior Management forums and discussions.

Minimum Qualifications

Advanced proficiency in English both written and oral.
3 years of experience in the analysis of suspicious activity related to Anti-Money Laundering.
Academic background in Criminology Law or similar field.
A clear understanding and working experience in the Spanish Financial Crime field.

Preferred Qualifications
Experience in Quality Assurance within the financial crime area.
Broad and extensive experience across multiple areas of financial crime (EDD AML Sanctions...)

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.

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 opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check subject to applicable laws and regulations.

Required Experience: