Job Description

Compliance Assistant, Merchant Acquiring & TPP Specialist – English Speaker

Location: Madrid, MD, ES (American Express). This role is a Visa sponsorship job abroad position, offering opportunities for career growth.


A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.

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...

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