The Global Risk & Compliance (GRC) organization acts as American Express's independent risk management function. GRC maintains the framework for corporate risks, provides oversight and challenges, and monitors key risks. By embedding risk discipline in strategy and operations, GRC enables responsible growth, innovation, and long-term value creation while protecting customers and shareholders.

Responsibilities

As an AML/Money Laundering Prevention Officer (m/f/d), you will support our Compliance Team with the following tasks:

• Support with transaction monitoring and processing of generated alerts, including assessment of potential money laundering relevance.
• Supporting the onboarding process for new customers while complying with legal requirements.
• Verification and monitoring of business relationships with politically exposed persons (PEPs)
• Review and processing of potential sanction hits
• Providing advice and support to colleagues in the business units on issues related to money laundering prevention.
• Creation and revision of internal work instructions and guidelines
• Participation in the implementation and execution of internal policies, procedures and controls for money laundering prevention

Qualifications

• Completed studies or training
• Initial professional experience in the field of AML/money laundering prevention (at least 1.5 years)
• Careful and independent work ethic
• Analytical thinking skills
• Trustworthy handling of sensitive information
• At least good German and English skills, both spoken and written.

A work permit for American Express in Germany is required, as the company does not offer visa support for this position. 

American Express' culture is built on a 175-year tradition of innovation, shared values ​​and leadership, and an unwavering commitment to protecting our customers, communities, and colleagues. From offering differentiated products to providing world-class customer service, we operate with a strong awareness of risk to ensure we continue to deliver on our brand promise of trust, security, and service. As part of Team Amex, this robust protection includes comprehensive support for your well-being in all aspects, as well as numerous opportunities to learn new skills, develop as a leader, and advance your career. 

Here, your voice and your ideas matter, your work makes an impact, and together with you we will shape the future of American Express. 

We're by your side so you can feel completely comfortable and perform at your best. This means we prioritize the physical, financial, and mental health of you and your loved ones. With us, you'll get the support and flexibility you need to maintain a healthy work-life balance. 

• Competitive base salary