Job Description
Compliance Specialist
Amsterdam, Noord-Holland, Netherlands(Hybrid)
**Job Description**
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.
The Compliance Specialist brings a good understanding of Compliance and in-depth AML/CTF knowledge to provide advice & support to the Business. You will be involved in all aspects of AML-related activities, including but not limited to, monitoring and interpretation of new regulatory requirements, development of policies & procedures, supporting the transaction monitoring and screening program including investigation and reporting, risk assessment & participation in AML-related...
Amsterdam, Noord-Holland, Netherlands(Hybrid)
**Job Description**
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.
The Compliance Specialist brings a good understanding of Compliance and in-depth AML/CTF knowledge to provide advice & support to the Business. You will be involved in all aspects of AML-related activities, including but not limited to, monitoring and interpretation of new regulatory requirements, development of policies & procedures, supporting the transaction monitoring and screening program including investigation and reporting, risk assessment & participation in AML-related...
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