Senior Analyst – Regulatory Compliance

American Express

Senior Regulatory Compliance Analyst supporting American Express’ European payments and financial-services compliance. Advising on regulatory change, risk assessments, products, customer communications, and policies.

Posted 8/10/2026full-timeMadrid • 🇪🇸 SpainSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Regulatory Compliance within financial institutions, with a strong focus on payment services regulation in Spain and Europe. Possesses excellent communication skills and the ability to build relationships with stakeholders while managing multiple tasks effectively.

Highest-signal resume keywords

Regulatory Compliance ExperiencePayment Services RegulationAnalytical SkillsVerbal and Written CommunicationStakeholder Relationship Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Regulatory Change ManagementCompliance Risk AssessmentCompliance Policy ReviewBusiness Initiative SupportTransparency Review

Soft Skills

Relationship BuildingAdaptabilityTeam CollaborationInitiativeInfluencing Skills

Certifications & Qualifications

University Degree in Law

Industry Keywords

Financial InstitutionsPayments IndustryCompliance PoliciesBackground VerificationEmployment Eligibility

About the role

Key responsibilities & impact

Advise on the implementation of new laws and regulations in the Regulatory Change Management process
Participate in the Compliance Risk Assessment process and provide effective challenge
Support business initiatives, including new product assessments
Review communications and customer-facing materials from a transparency perspective and for alignment with internal policies
Support periodic reviews of Compliance policies and procedures

Requirements

What you’ll need

University degree (preferably in Law)
At least 4–6 years of regulatory Compliance experience related to financial institutions or the payments industry
High level of English, both verbal and written
Familiarity with payment services regulation in Spain and Europe
Ability to build positive relationships with business stakeholders and partners
Excellent verbal and written communication and influencing skills
Ability to adapt, handle several tasks simultaneously, and work as part of a team
Analytical skills and strong business understanding
Initiative and ability to assume responsibilities
Employment eligibility to work with American Express in Spain required; the company will not pursue visa sponsorship
Successful completion of a background verification check, subject to applicable laws and regulations

Benefits

Comp & perks

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