Trabajo en American Express, Empleos en American Express

A leading financial services company located in Madrid is seeking a Compliance Analyst to support AML-KYC initiatives. The role involves analyzing data, collaborating with internal teams, and ensuring compliance with regulations. Ideal candidates will have a university degree, at least 3 years of experience in compliance, strong analytical skills, and fluency in both English and Spanish. This...

At American Express,ourcultureisbuilton a 175-yearhistoryofinnovation,shared values and LeadershipBehaviours, and anunwaveringcommitmenttobackourcustomers,communities, andcolleagues. AspartofTeam Amex,you’llexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolearnnewskills,developasaleader,...

A global financial services company is seeking a Tax Director based in Madrid to manage tax advisory responsibilities for Spain and the EU. This role involves overseeing tax audits, engaging with authorities, and leading tax-related projects. The ideal candidate will have substantial direct tax experience in a multinational environment and a professional qualification in law or accounting....

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, you'll 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...

A leading financial services company in Madrid is seeking an Operational Risk Advisory Manager to support risk management practices across its global network. The ideal candidate will have over 3 years of experience in operational risk management and a solid understanding of risk assessment processes. Strong analytical and communication skills are essential, and fluency in English and Spanish is...

A multinational financial services firm is seeking a professional in Madrid to manage Financial Crimes Compliance. The ideal candidate should have over 5 years of AML/CFT regulatory compliance experience within the financial services industry. Responsibilities include managing governance structures, coordinating AML committees, and supporting annual risk assessments. Candidates should hold a...

A leading financial services company in Madrid is seeking a professional for a role focused on Risk and Compliance. The position involves collaborating with various teams to implement Business Conduct programs, ensuring regulatory compliance, and maintaining operational risk protocols. Candidates should possess strong stakeholder management skills and project management capabilities, alongside...

A leading financial services firm is looking for a Compliance Manager in Madrid to oversee adherence to regulatory frameworks and manage a team. The ideal candidate will have over 5 years of AML compliance experience, excellent communication skills, and a strong understanding of European and Spanish regulations. Responsibilities include managing compliance aspects, supporting audits, and leading...

A global financial services firm based in Madrid is seeking a Procedures Manager for its Global Financial Crimes Surveillance Unit. The role focuses on drafting and maintaining key procedures, training staff, and ensuring regulatory compliance. Ideal candidates will possess a Bachelor’s degree and 2+ years of relevant experience. This position offers competitive salaries and a flexible working...

A leading financial services company is seeking a Manager, Global KYC Operations in Madrid to oversee KYC compliance and operational excellence. This role involves managing day-to-day KYC activities, engaging with local teams, and ensuring adherence to regulatory standards. The ideal candidate will have over 4 years of relevant experience, strong analytical and communication skills, and be...

Overview 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, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and...

A global financial services company based in Madrid is looking for an experienced compliance professional to manage Financial Crimes Compliance aspects. The ideal candidate will have over 5 years in AML/CFT regulatory compliance, understanding of European and Spanish regulations, and strong leadership skills. This role offers competitive salaries and generous benefits, as well as flexible working...

A leading financial services firm in Madrid seeks an experienced AML Compliance Manager to oversee compliance with European AML regulations. The ideal candidate will have a university degree, over 7 years in compliance within financial institutions, and possess strong communication and analytical skills. This role includes providing regulatory advice, managing compliance risks, and engaging with...

A financial services company in Madrid is seeking a professional to lead financial crimes risk initiatives. The role requires a decisive self-starter with strong analytical skills, project management abilities, and effective communication. Responsibilities include mitigating compliance risks, supervising project timelines, and building consensus across teams. The ideal candidate is adept at...

At American Express, our culture is built on a 175-year history of innovation, shared values, and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you’ll 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...

A leading global financial services firm in Madrid seeks an Operational Risk Advisory Manager to ensure risk management processes are embedded in day-to-day operations. Candidates should have over 3 years of experience in operational risk management, and possess strong analytical, communication, and project management skills. Fluency in both English and Spanish is required. This role offers...

Overview 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, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and...

About American Express 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, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a...

At American Express,ourcultureisbuilton a 175-yearhistoryofinnovation,shared values and LeadershipBehaviours, and anunwaveringcommitmenttobackourcustomers,communities, andcolleagues. AspartofTeam Amex,you’llexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolearnnewskills,developasaleader,...

A global financial services company in Madrid is seeking a Mid-Senior level Manager for Compliance who will lead financial crime compliance activities across partnerships. The successful candidate will have over 7 years of relevant experience, focusing on Anti-Money Laundering (AML) regulations. Strong analytical and leadership skills are essential for the role, alongside a university degree in...