Aml Compliance Analyst (Madrid)

Aml Compliance Analyst (Madrid)

06 nov
|
American Express
|
Madrid

06 nov

American Express

Madrid

American Express is hiring within General 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.
#J-*-Ljbffr

📌 Aml Compliance Analyst (Madrid)
🏢 American Express
📍 Madrid

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