Description
The role supports American Express’ EMEA Regional Financial Crime Compliance Organization in Madrid, Spain, by coordinating financial crimes risk management activities, tracking remediation plans, supporting annual risk assessments and MLRO reporting, evaluating business controls, and assisting with internal, external, and regulatory audit activities. The position requires a university degree in Law, Business Management, or Political Science, 1–2 years of compliance-related experience in an EU bank, financial institution, or non-banking financial services industry, strong analytical and communication skills, English fluency, and employment eligibility to work in Spain; visa sponsorship is not offered.
