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-*-Ljbffr
📌 Aml & Sanctions Compliance Testing Analyst (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.