Compliance Assistant, Merchant Acquiring & Tpp Specialist – English Speaker At American Express

Compliance Assistant, Merchant Acquiring & TPP Specialist – English Speaker
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Location: Madrid, MD, ES (American Express). This role is a Visa sponsorship job abroad position, offering opportunities for career growth.
The Global Risk & Compliance (GRC) organization serves as an independent risk‑management function, maintaining the enterprise risk framework and providing oversight and challenge.
Responsibilities
Manage a variety of AML compliance‑related matters on the merchant acquiring European business operations.
Provide advice and guidance to business stakeholders.
Oversee the implementation of Enterprise and AML policies and procedures to ensure compliance with legal obligations and company policy.
Qualifications
University degree in Law, Business Management, Political Science, or related field.
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