Merchant Kyc/Aml Specialist – Finnish (Madrid)

Merchant Kyc/Aml Specialist – Finnish (Madrid)

25 oct
|
American Express
|
Madrid

25 oct

American Express

Madrid

American Express in Madrid seeks a Merchant Support Specialist to perform robust KYC/AML reviews and protect the merchant network.
You will assess records, identify discrepancies and communicate findings to stakeholders to support a secure, compliant service environment.
You will also contribute to process improvements, maintain high-quality case documentation, and collaborate across teams to ensure accurate, timely responses for merchants and internal partners.
#J-*-Ljbffr

📌 Merchant Kyc/Aml Specialist – Finnish (Madrid)
🏢 American Express
📍 Madrid

Postulate a este anuncio

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.

Remote Lxd: Build Skill-Based Curricula (Barcelona)

Remote Lxd: Build Skill-Based Curricula (Barcelona)

26 oct
|
Tripleten
|
Barcelona
  • 26 oct
  • Tripleten
  • Barcelona

TripleTen, an EdTech company, is seeking a Learning Experience Designer to translate expert knowledge into clear, actionable, and engaging educational experiences. You will design skill-based programs [...]

Senior Network Supply Planning Lead (Hybrid) (Gracia)

Senior Network Supply Planning Lead (Hybrid) (Gracia)

26 oct
|
Henkel
|
Gracia
  • 26 oct
  • Henkel
  • Gracia

Henkel is seeking a senior leader to head the regional Network Supply Planning organization in Barcelona. You will guide the long-range and DRP planning processes, align with mergers and acquisitions, [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: merchant kyc/aml specialist – finnish (madrid) / madrid

Project Manager Mecánico (Madrid)

Project Manager Mecánico (Madrid)

26 oct
|
Nordes Edge
|
Madrid
  • 26 oct
  • Nordes Edge
  • Madrid

Nordés Edge es la unidad del Grupo Nordés Ancín especializada en proyectos de Data Centers. Nuestro valor diferencial es claro: no solo ejecutamos los proyectos, sino que desarrollamos y coordinamo [...]

PMO Digital Industrial - Oxford Global Resources (Cataluña)

PMO Digital Industrial - Oxford Global Resources (Cataluña)

26 oct
|
Oxford Global Resources
|
Cataluña
  • 26 oct
  • Oxford Global Resources
  • Cataluña

PMO – Digital Industrial & QA Solutions | Pharmaceutical Industry Pharmaceutical Manufacturing Environment experience is a MUST - Strong with JIRA is a must We are seeking an experienced PMO – [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: merchant kyc/aml specialist – finnish (madrid) / madrid