Manager-Compliance
The Global Risk \& Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations, GRC enables responsible growth, innovation, and long\-term value creation while protecting customers and shareholders.
Reporting to the Senior Manager for Program Governance, this role sits within the EMEA Regional Financial Crimes Organization under Global Financial Crimes Compliance (GFCC). The role is accountable for driving the governance and oversight of the EMEA Financial Crimes Compliance Programme (Anti\-Money Laundering, Sanctions, and Anti\-Corruption), ensuring that frameworks, systems, controls, and procedures are effectively designed, implemented, and aligned with Enterprise standards, Legal Entity policies, and local regulatory requirements.
This role offers an exciting opportunity to lead key Financial Crimes Compliance governance initiatives in a dynamic environment, driving compliance excellence and contributing to the integrity of financial systems.
- University Degree. Extensive knowledge of payment services and AML/CTF regulations.
- A minimum of 7\+ years of compliance related work experience in an EU bank and/or non\-bank financial services industry
- Experience in payments industry regulation laws
- 7\+ Years of experience in AML/CFT regulatory compliance withing financial services industry firm.
- Strong knowledge of AML/CFT regulatory framework in Europe and Spain.
- Ability to interpret the regulatory requirements, guidance and developments on the AML/CFT field.
- Strong analytical and problem\-solving skills and experience with evaluate risk scenarios effectively.
- Expertise in communicate regulatory implications to a range of audiences.
- Strong interpersonal, organizational and time management skills. Must be able to manage completing priorities under demanding deadlines.
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