American Express is seeking a Compliance Analyst in Madrid to support the General Risk & Compliance (GRC) function. You will perform customer profile analyses against sanctioned lists, monitor alerts, and report suspicious activity to protect the company and customers.
The role requires 1–3 years of AML/Compliance experience in banking or payments, a degree in law or related field, and strong analytical and communication skills in Spanish and English.
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📌 AML Compliance Analyst – Sanctions & Alerts (Madrid)
🏢 American Express
📍 Madrid
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