American Express is seeking a Compliance Analyst in Madrid to support the General Risk & Compliance (GRC) function.
Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil.
You will perform customer profile analyses against sanctioned lists, monitor alerts, and report suspicious activity to protect the company and customers. xcskxlj
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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Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.