06 nov
|
Velto Renewables
|
Madrid
06 nov
Velto Renewables
Madrid
American Express is seeking an Analyst Compliance in Madrid (Hybrid) to support GFCC testing and rule optimization within the Testing Center of Excellence.
Lea el resumen de esta posibilidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren.
You will analyze large data sets, evaluate rule design, and drive process improvements across multiple jurisdictions.
Responsibilities include investigations, documenting testing outcomes, and collaborating with partner teams to implement test plans and enhancements for detection criteria. xqbhyrx
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 AML Rule Optimization Analyst — Hybrid Madrid
🏢 Velto Renewables
📍 Madrid