09 nov
|
Confidential
|
Madrid
09 nov
Confidential
Madrid
American Express is hiring within Integral Risk & Compliance in Madrid to manage AML tasks, monitor suspicious activity, and perform sanctions screening. Solicitar este puesto es sencillo. 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. xcskxlj You will work with the Regional MLRO team, handling regulatory reporting and cross-functional coordination to protect customers and shareholders.
📌 AML Compliance Analyst (Madrid)
🏢 Confidential
📍 Madrid