American Express is seeking an Analyst Compliance in Madrid (Hybrid) to support GFCC testing and rule optimization within the Testing Center of Excellence. You will analyze large data sets, evaluate rule design, and drive process improvements across multiple jurisdictions.
Responsibilities include investigations, documenting testing outcomes, and collaborating with partner teams to implement test plans and enhancements for detection criteria.
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📌 AML Rule Optimization Analyst — Hybrid Madrid
🏢 Velto Renewables
📍 Madrid
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