American Express in Spain is seeking a Regional Financial Crime Strategy Manager to join GFCC, reporting to the Regional Head of FCC for EMEA. This role drives the regional agenda, aligns markets, and strengthens governance across multiple jurisdictions.You will coordinate with Country MLROs, LECOs and Enterprise stakeholders, produce executive materials, dashboards, and maintain KPIs to support oversight and disciplined execution.
📌 EMEA Financial Crime Strategy Lead (Madrid)
🏢 American Express
📍 Madrid
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