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 General Financial Crimes or related risk/compliance, with strong #J-18808-Ljbffr
📌 AML & Sanctions Compliance Testing Analyst (Comunidad de Madrid)
🏢 American Express
📍 Comunidad de Madrid
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