09 nov
|
American Express
|
España
09 nov
American Express
España
American Express is hiring within Global Risk & Compliance in Madrid to manage AML tasks, monitor suspicious activity, and perform sanctions screening. Solicitar este puesto es fácil. Desplácese hacia abajo y haga clic en "Solicitar" para ser considerado para esta posición. The role requires 1–3 years in Compliance or AML, a law/criminology/ADE background, and fluency in Spanish and English. xqbhyrx You will work with the Regional MLRO team, handling regulatory reporting and cross-functional coordination to protect customers and shareholders.
📌 AML Compliance Analyst (España)
🏢 American Express
📍 España