02 nov
|
American Express
|
Madrid
02 nov
American Express
Madrid
American Express in Madrid seeks an Analyst of Testing Center of Excellence & Rule Optimization within GFCC.
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You will support transaction monitoring testing, analyze rule design and performance, and work with partner teams to improve detection capabilities across jurisdictions. xqbhyrx
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
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📌 AML & Sanctions Compliance Testing Analyst (Madrid)
🏢 American Express
📍 Madrid