Manager-Risk Management

Madrid, Spain(Hybrid)

**Job Description**

Global Merchant & Network Services brings together American Express' merchant and network-related businesses. This includes the management of our relationships across the globe with both the millions of merchants who accept American Express, as well as our partners in countries and territories that deliver card acceptance, issuance and innovation.

This role is responsible to provide European market-level support, implementing applicable regulatory requirements, remediating issues, executing Request for Information (RFI) case management, delivering on the sanctions workplan, and ensuring anti-money laundering (AML) audit readiness. In addition, it will ensure that financial crime policies, regulations, and procedures are implemented effectively by maintaining a complete inventory of market processes and controls.

**Responsibilities**

+ Support local market financial cr...