Titre du poste : Manager-Compliance: Training chez American Express en Espagne
Secteur : Financier | Localisation : Madrid
American Express, une institution de renommée mondiale, recherche un Manager-Compliance pour renforcer son équipe de formation au sein de la Global Financial Crimes Compliance (GFCC). Cette position stratégique s’inscrit dans un cadre historique de 175 ans d’innovation et d’engagement envers les clients, les communautés et les collaborateurs.
Description du poste
Le candidat retenu participera activement à la formation et au soutien des équipes d’enquête sur les crimes financiers. Le rôle inclut la création et la mise à jour de documents de formation relatifs aux procédures d’enquête, au surveillance des transactions et à la due diligence renforcée. Le Manager de la Compliance collaborera étroitement avec les équipes internationales pour aligner les processus et s’assurer que toutes les actions sont conformes aux standards légaux, tels que le Bank Secrecy Act et le USA PATRIOT Act.
Impact du poste
L’impact de ce rôle se manifeste à travers :
- **Conception** de matériel de formation innovant et conforme aux exigences réglementaires.
- **Développement de l’équipe** d’analystes, en leur fournissant un coaching adapté.
- **Analyse qualité** des travaux d’investigation et identification de tendances afin d’améliorer les procédures.
- **Collaboration** avec des équipes d’investigation globales pour un alignement optimal dans les domaines de formation nécessaires.
- **Stratégie d’innovation** visant à améliorer l’efficacité et la conformité des processus.
Responsabilités principales
Les responsabilités incluent, mais ne se limitent pas à :
- Rédaction et maintenance de supports de formation sur les processus d’enquête.
- Évaluation des performances individuelles et d’équipe face aux attentes opérationnelles.
- Engagement dans l’analyse de la qualité des enquêtes et propositions d’améliorations.
Qualifications minimales
Les candidats doivent posséder :
- Un diplôme ou une expérience opérationnelle dans des domaines tels que la **Criminal Justice** ou la **Finance**.
- Au moins 2 ans d’expérience dans le développement de processus de formation.
- Connaissances des typologies criminelles liées aux produits financiers.
- Capacité à démontrer un **pensée stratégique** et des compétences en gestion d’équipe.
Qualifications préférées
Les qualifications suivantes sont fortement appréciées :
- Expérience antérieure dans une institution financière dans les domaines du **blanchiment d’argent** ou de la **conformité**.
- Certification **CAMS** ou équivalent.
- Habileté à gérer des ensembles de données financiers considérables.
Avantages offerts
American Express s’engage à soutenir le bien-être global de ses employés à travers des bénéfices tels que :
- Salaire compétitif et primes incitatives.
- Assurance médicale, dentaire et autres avantages selon la localisation.
- Flexibilité dans le modèle de travail (hybride, sur site ou virtuel).
- Formation continue et opportunités de développement de carrière.
Proposition de valeur
American Express s’engage à offrir un environnement de travail propice à l’inclusion et à l’égalité des chances, garantissant un cadre où tous les employés peuvent s’épanouir. L’offre d’emploi est conditionnée par la réussite d’une vérification de parcours, conforme aux lois applicables.
Salaire attendu : À discuter
Date de publication : 17 juillet 2025
📅 Date de publication de l’offre : Thu, 17 Jul 2025 22:19:14 GMT
🏢 Entreprise : American Express
📍 Lieu : Madrid
💼 Intitulé du poste : Manager-Compliance: Training
💶 Rémunération proposée :
📝 Description du poste : At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you’ll experience this 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.American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the GFCSU and USIU develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. The GFCSU and USIU also investigate potentially suspicious financial activity and, when appropriate, file suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manage risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal American Express payments and expenditures. The GFCSU and USIU together perform a critical role in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.The GFCSU/USIU Training and Procedures team will be tasked with creating, maintaining and delivering all GFCSU/USIU Investigations-related Procedures and Training Material (AML, Screening, Enhanced Due Diligence and Payments Monitoring) in accordance with GFCC-issued standards; overseeing and collaborating on GFCSU/USIU training efforts; aligning with the GFCSU/USIU and stakeholders on efficiencies to improve investigative processes; collaborating with international markets to align on processes and expectations; serving as a liaison for quality control-related referrals impacting the GFCSU/USIU ; aligning with key stakeholders in the GFCSU/USIU and GFCC on various procedural, operational, and training impacts; and other related responsibilities in support of the success of the program.How will you make an impact in this role?This role will serve as a Training Manager supporting the responsibilities noted above, with an emphasis on the training process, as well as eventually leading a team of supporting compliance analysts.The ideal candidate should have a strong passion for process improvement, training, and development, possess a fundamental understanding of GFCSU/USIU processes and procedures, and a proactive drive to partner with Investigations Leaders to drive effective procedural processes.Responsibilities:
- Drafting, maintaining and delivering training materials related to GFCSU/USIU processes and day-to-day work functions for all pillars of the GFCSU/USIU program as needed;
- Ensuring adherence to legal and regulatory standards, as well as internal quality requirements for investigations and local market SAR/STR filings;
- Developing a team of analysts, including providing applicable training and coaching tailored to strengthen ability to support effective and adaptable procedures and training sessions based on individual and business needs
- Evaluating team and individual performance against expectations and deliverables of GFCSU/USIU Training and Procedures team initiatives, and supporting team engagement and dynamics
- Partnering with global investigations teams on areas of training and alignment need;
- Engaging in quality-related analysis and trend identification of investigative work, and proposing remedial steps to address deficiencies;
- Strategizing on how to drive innovation and efficiency for GFCSU/USIU processes and GFCC initiatives.
Minimum Qualifications:
- Equivalent work experience or a bachelor’s degree in one of the following fields of study: Criminal Justice, English, Journalism, Finance, Accounting, or other fields involving intensive research, writing, or data analysis
- 2+ years of work experience developing and supporting a department training process, including drafting new training processes and revising existing processes.
- Knowledge of criminal typologies associated with financial products and services
- Experience supporting and responding to external regulatory reviews and internal governance reviews
- Ability to demonstrate strategic thinking, implement innovation and change, introduce and champion new processes
- Experienced leader, capable of driving performance by coaching and motivating people for success, identifying their strengths and opportunities
- Ability to influence, gain support, and resolve conflict
- Keen attention to detail, proven analytical and problem-solving skills, demonstrated leadership abilities, and effective communication skills
- Proficient with all Microsoft Office suite, including Word, Excel, and PowerPoint
Preferred Qualifications:
- Expertise in GFCSU/USIU Polices, Process and Procedures as well as understanding of AML-related laws and regulations and other guidance
- 6+ years of work experience in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence, or law enforcement
- Experience with creating and delivering effective training with demonstrable results, coupled with a strong drive to develop and coach GFCSU/USIU team members
- Familiarity with large sets of financial data and experience developing reports and outlining data requirements
- A strong candidate will also be able to manage multiple tasks simultaneously; be an enthusiastic self-starter; and deadline-driven team player
- CAMS certified or equivalent preferred
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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