03 nov
|
American Express
|
Madrid
03 nov
American Express
Madrid
American Express is hiring within Global Risk & Compliance in Madrid to manage AML tasks, monitor suspicious activity, and perform sanctions screening.
Solicitar este puesto es simple. Desplácese hacia abajo y haga clic en "Solicitar" para ser considerado para esta posición.
The role requires 1–3 years in Compliance or AML, a law/criminology/ADE background, and fluency in Spanish and English. xghoner
You will work with the Regional MLRO team, handling regulatory reporting and cross-functional coordination to protect customers and shareholders.
📌 AML Compliance Analyst (Madrid)
🏢 American Express
📍 Madrid