American Express is seeking an Analyst within the GFCC Enablement team of General Financial Crimes Compliance in Madrid. You will support transaction monitoring testing and rule optimization, performing data-driven analysis and evaluating rule design to improve detection capabilities.
The role emphasizes analytical rigor and cross-functional collaboration. Ideal candidates have 1.5+ years in Global Financial Crimes or related risk/compliance fields, strong analytics, technical aptitude, and a
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📌 GFCC Enablement Analyst: Testing & Rule Optimization (Madrid)
🏢 American Express
📍 Madrid
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