Compliance Assistant Aml At American Express

Position Overview

Compliance Assistant (AML) – American Express, Madrid, Spain.

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Key Responsibilities

• Conduct transaction monitoring and investigate alerts.
• Perform enhanced due diligence (EDD) and customer due diligence (CDD).
• Prepare and submit reports on suspicious activity.
• Collaborate with internal teams to ensure regulatory compliance.
• Work independently with minimal direction.
• Maintain high standards of integrity and teamwork.

Qualifications & Requirements

• 1–3 years of experience in a bank, financial, or payment institution within Compliance or AML.
• Hands‑on experience in transaction monitoring, alerts investigation, and EDD/CDD.
• Degree in law, criminology, or a related field (ADE).
• Strong analytical and problem‑solving skills.
• Excellent written an...