06 nov
|
American Express
|
Madrid
06 nov
American Express
Madrid
American Express in Madrid seeks an Analyst of Testing Center of Excellence & Rule Optimization within GFCC.
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Desplácese hacia abajo y descubra qué habilidades, experiencia y cualificaciones académicas se necesitan.You will support transaction monitoring testing, analyze rule design and performance, and work with partner teams to improve detection capabilities across jurisdictions.
xqbhyrx You will leverage data-driven analysis, produce reports, and contribute to process optimizations and inventory planning.The role requires 1.5+ years in General Financial Crimes or related risk/compliance, with strong#J-*-Ljbffr
📌 Aml & Sanctions Compliance Testing Analyst (Madrid)
🏢 American Express
📍 Madrid