American Express in Madrid seeks a Compliance professional to support Financial Crimes Risk Management across regional teams.
Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.
You will assist with issue remediation, risk assessments, and regulatory reporting, collaborating with the MLRO and audit functions to ensure timely and compliant outcomes.
Idóneo candidates have 1–2 years in EU financial services compliance, strong analytical abilities, and excellent communication skills in English. xqbhyrx
Hybrid/onsite work arrangements may be available.
📌 AML & Risk Compliance Assistant (Madrid)
🏢 American Express
📍 Madrid
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