16 sep
|
American Express
|
Madrid
16 sep
American Express
Madrid
American Express in Madrid seeks a seasoned KYC/AML team leader within Integral Servicing to drive risk-aware customer and merchant due diligence across our international portfolio.
You will coach a team, manage daily production and collaborate with cross-functional partners to strengthen controls, telemetry, and regulatory compliance, while developing talent and ensuring consistent, high-quality outputs.
📌 Merchant KYC Team Lead — Risk (Madrid)
🏢 American Express
📍 Madrid