American Express in Spain is seeking a dedicated Financial Crime Investigator to support the General Financial Crimes Surveillance Unit.
Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud.
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 xqbhyrx up-to-date knowledge of AML, EDD, screening, and anti-corruption workflows while building strong partner
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📌 Financial Crimes Investigator – Spain Hub (Madrid)
🏢 American Express
📍 Madrid
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