Aml Compliance Assistant: Transaction Monitoring & Edd/Cdd

American Express in Madrid is hiring a Compliance Assistant (AML) who will conduct transaction monitoring and investigate alerts to ensure regulatory compliance.
Es esencial asegurarse de que cumple con los requisitos como solicitante para este puesto;
por favor, lea atentamente la información a continuación.
The ideal candidate has 1–3 years of experience in compliance or AML, a degree in law or criminology, and excellent analytical skills.

In this role, you will prepare reports on suspicious activity and work independently.
Fluency in Spanish and English is essential. xhfqzwm
Candidates must be eligible to work in Spain, as no visa sponsorship will be provided.