American Express in Madrid is seeking a Financial Crimes Manager to embed risk management across GMNS operations.
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You will lead design and governance of sanctions, AML and anti-bribery controls, collaborating with general partners to strengthen the control environment and detect, deter, and respond to financial crimes. xqbhyrx
The role requires cross‑functional influence, strong analytical skills, and the ability to implement effective controls while supporting regulatory exams and audits.
📌 Global Financial Crimes Compliance Lead (Madrid)
🏢 American Express
📍 Madrid
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