Aml & Sanctions Compliance Testing Analyst (Madrid)

Aml & Sanctions Compliance Testing Analyst (Madrid)

29 oct
|
American Express
|
Madrid

29 oct

American Express

Madrid

American Express in Madrid seeks an Analyst of Testing Center of Excellence & Rule Optimization within GFCC. You will support transaction monitoring testing, analyze rule design and performance, and work with partner teams to improve detection capabilities across jurisdictions.You will leverage data-driven analysis, produce reports, and contribute to process optimizations and inventory planning. The role requires 1.5+ years in Integral Financial Crimes or related risk/compliance, with strong#J-18808-Ljbffr

📌 Aml & Sanctions Compliance Testing Analyst (Madrid)
🏢 American Express
📍 Madrid

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