Job Detail

Compliance Assistant AML - American Express

Date Posted: Sep 06, 2026
Login to Apply

Job Detail

  • Location:
    , Spain
  • Company:
  • Type:
  • Shift:
  • Career Level:
  • Positions:
  • Experience:
  • Gender:
    No Preference
  • Degree:
  • Apply Before:
    Oct 06, 2026

Job Description

Description The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations, GRC enables responsible growth, innovation, and long-term value creation while protecting customers and shareholders. Responsibilities This role shall perform customer profile analysis by obtaining information i…

Benefits

Skills Required