04 nov
|
American Express
|
Madrid
04 nov
American Express
Madrid
American Express is seeking an Analyst within the GFCC Enablement team of Global 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 General Financial Crimes or related risk/compliance fields, strong analytics, technical aptitude, and a
📌 GFCC Enablement Analyst: Testing & Rule Optimization (Madrid)
🏢 American Express
📍 Madrid