Analyst- AML Compliance

Analyst- AML Compliance

Madrid, Spain(Hybrid)

**Responsibilities**

As member of the EMEA Regional Financial Crime Compliance Organization based in Madrid, Spain the candidate will be able to:

+ Manage Financial Crimes Compliance aspects of the Legal Entities governance structure including but not limited to support coordinating the 2 Amex’s Entities AML Committees and perform prudential oversight over the AEESA and AEPE legal entities’ branches located across Europe.
+ In close coordination with Company’s Financial Crimes Risk Management policy and standards, it will support the team in setting the standards for market committees, policies and procedures across region’s market teams.
+ Support the issuance of the annual business-wide risk assessment, in line with Enterprise’s methodology, overseeing market deployment to ensure harmonization at Legal Entity / region level
+ Support issuance of MLRO’s Annual Activity Report, in line with EBA g...

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