Analyst Compliance AML Quality Assurance

American Express
Full-time Madrid, Community of Madrid Business Operations Specialists
Posted:
March 01, 2026
Location:
Madrid, Community of Madrid, Spain

Job Description

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

How will you make an impact in this role?

We are seeking a detail-oriented and experienced Financial Crime Specialist to join our AML Case Management team within the EMEA Regional MLRO Organization. In this vital role, you will play a key part in ensuring the high quality and accuracy of our AML Investigations. 

Main responsibilities:

  • Support in the delivery and enhancement of Quality Assurance testing on AML investigat...

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    Job Overview

    Job Type: Full-time
    Location: Madrid, Spain
    Posted: March 01, 2026
    Deadline: April 10, 2026