20 publicaciones de empleo destacadas de compliance assistant en madrid madrid provincia (¡Están contratando!)

Compliance Assistant AML
American Express —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Habilidades de análisis
- Seguro dental
- Seguro oftalmológico
HR Assistant in Madrid
Universally Speaking —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Microsoft Excel
- Inglés
- Programa de recomendación
Solicitud rápida
Personal Assistant
Vodafone —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Seguro de vida
- Plan de pensiones
People and Culture Analyst (100% REMOTE)
Tether Operations Limited —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Experiencia administrativa
- Grado
Global Medical Education Assistant
Silimed —Alcorcón, Madrid provincia
- Jornada completa
- Teletrabajo
- Español
- Inglés
- Experiencia administrativa
Solicitud rápida
Assistant for Electrical and Design Engineering (Temp Agency)
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
Procurement Assistant (Chinese speaker)
BYD Europe —Madrid, Madrid provincia
- Español
- Microsoft Excel
- Inglés
Audit Assistant Manager (6-Month FTC x2 Roles)
adm Indicia —Madrid, Madrid provincia
- Trabajo híbrido
- Microsoft Excel
- Sistemas ERP
- Inglés
Solicitud rápida
Business Support Partner, Metabolic Diseases
Sobi —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
Solicitud rápida
6d
Controlling & Expenses Advisor (Contrato de Prácticas)
Louis Vuitton —Madrid, Madrid provincia
- De lunes a viernes
- Español
- Microsoft Excel
- Inglés
Office Assistant - Part-Time
Liferay, Inc. —Madrid, Madrid provincia
- Media jornada
- Español
- Google Suite
- Inglés
Executive Assistant - CINTRA
Ferrovial Highways (Cintra) —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
4d
Business Development Support Assistant (Defence and Security)
GMV —Tres Cantos, Madrid provincia
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Seguro dental
Customer Onboarding and Success Specialist
Malt —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Inglés
- Máster
14d
Assistant Bank Reconciliation
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Habilidades de análisis
Solicitud rápida
Team Assistant
Cushman & Wakefield —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Microsoft Office
- POS
Solicitud rápida
Cyber Security Incident Response - Assistant Manager
WTW —Madrid, Madrid provincia
- Jornada completa
- Azure
- Máster
- AWS
Legal Operations Assistant
FeverUp —Madrid, Madrid provincia
- Español
- Google Suite
- Salesforce
Solicitud rápida
Business Assistant / Project Manager
Carazo Enterprise SL —Madrid, Madrid provincia
- De 1.800 € a 2.500 € al mes
- Jornada completa
- Teletrabajo
- Español
- PMP
- Inglés
Solicitud rápida
Assistant, Office of the Rector
IE University —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español

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Compliance Assistant AML

American Express -
Madrid, Madrid provincia

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Detalles del empleo

Jornada completa

Beneficios

Seguro dental
Seguro oftalmológico
Seguro de vida

Cualificaciones

Español
Derecho
Inglés
Habilidades de análisis
Adquisición de clientes

Descripción completa del empleo

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.

Between 1 and 3 years of proven experience in a bank/financial/payment institution, within Compliance or AML, with hands-on experience in Transaction Monitoring, Alerts Investigation, and EDD/CDD.
Degree in law, criminology or ADE.
Strong analytical skills are required.
Knowledge of Spanish anti-money laundering regulations and experience in areas of customer acquisition analysis or control would be an asset.
Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues.
Excellent verbal and written communications skills in Spanish and English.
Proven report writing on suspicious activity is required for this role.
Capable of completing task independently with minimal direction.
A phenomenal teammate with high standards of integrity.

Guardian

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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compliance assistant empleos en madrid madrid provincia

Compliance Assistant AML

HR Assistant in Madrid

Personal Assistant

People and Culture Analyst (100% REMOTE)

Global Medical Education Assistant

Assistant for Electrical and Design Engineering (Temp Agency)

Procurement Assistant (Chinese speaker)

Audit Assistant Manager (6-Month FTC x2 Roles)

Business Support Partner, Metabolic Diseases

Controlling & Expenses Advisor (Contrato de Prácticas)

Office Assistant - Part-Time

Executive Assistant - CINTRA

Business Development Support Assistant (Defence and Security)

Customer Onboarding and Success Specialist

Assistant Bank Reconciliation

Team Assistant

Cyber Security Incident Response - Assistant Manager

Legal Operations Assistant

Business Assistant / Project Manager

Assistant, Office of the Rector

Quiero recibir la alerta de empleo más reciente de compliance assistant en madrid madrid provincia

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