Financial Crimes Investigator – Spain Hub (Madrid)

Financial Crimes Investigator – Spain Hub (Madrid)

22 sep
|
American Express
|
Madrid

22 sep

American Express

Madrid

American Express in Spain is seeking a dedicated Financial Crime Investigator to support the General Financial Crimes Surveillance Unit. You will research and analyze suspicious financial activity across multiple jurisdictions, prepare detailed reports, and assist with SAR filings and regulatory reporting.
You will collaborate with GFCSU, USIU, and market compliance teams, maintaining up-to-date knowledge of AML, EDD, screening, and anti-corruption workflows while building strong partner

📌 Financial Crimes Investigator – Spain Hub (Madrid)
🏢 American Express
📍 Madrid

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