American Express is hiring within Integral Risk & Compliance in Madrid to manage AML tasks, monitor suspicious activity, and perform sanctions screening. The role requires 1–3 years in Compliance or AML, a law/criminology/ADE background, and fluency in Spanish and English.
You will work with the Regional MLRO team, handling regulatory reporting and cross-functional coordination to protect customers and shareholders.
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📌 AML Compliance Analyst (España)
🏢 American Express
📍 España
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