Global Financial Crimes Compliance Associate

American Express is seeking a Compliance Assistant for the Global Financial Crimes Surveillance Unit (GFCSU) in Madrid. The role involves investigating suspicious financial behavior, reviewing records for potential criminal activity, and supporting compliance with several regulations.

The successful candidate must have at least 1 year of relevant experience and fluency in English. Proficiency in Microsoft Excel is necessary, as you'll analyze large data sets. American Express offers competitive salaries, flexible working models, and comprehensive benefits.