Compliance Assistant – Global Financial Crimes Surveillance Unit (GFCSU)

Apply for Compliance Assistant - GFCSU at American Express in Madrid, MD, ES. This visa sponsorship job abroad position offers great opportunities for career growth.

Overview

Global Risk & Compliance (GRC) is the independent risk management function at American Express. The GFCSU works within Global Financial Crimes Compliance (GFCC) to develop and implement transaction monitoring rules, investigate suspicious financial behavior, file Suspicious Activity Reports (SARs) with FinCEN, and manage risk related to politically exposed persons and improper payments. This role supports compliance with the BSA, USA PATRIOT Act, and FCPA and assists law enforcement in combating financial crimes.

Role Summary

The successful candidate will work in the Madrid hub to research and analyze financial activity for suspicious patterns, review records, and collaborate with teams across Am...