GFCC Enablement Analyst: Testing & Rule Optimization

American Express

Madrid

On-site

EUR 42,000 - 60,000

Full time

7 days ago

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Job summary

American Express is seeking an Analyst within the GFCC Enablement team of Global Financial Crimes Compliance in Madrid. You will support transaction monitoring testing and rule optimization, performing data-driven analysis and evaluating rule design to improve detection capabilities.

The role emphasizes analytical rigor and cross-functional collaboration. Ideal candidates have 1.5+ years in Global Financial Crimes or related risk/compliance fields, strong analytics, technical aptitude, and a

Qualifications

1.5+ years’ experience in Global Financial Crimes or risk/compliance roles.
Strong analytics skills to analyze large datasets and identify trends.
Strong technical aptitude and ability to learn new systems and tools.
Keen attention to detail in investigation, analysis, and writing.
Ability to distill complex processes into clear messages for diverse audiences.
Proven ability to build relationships and communicate effectively.
Proven time management to handle multiple priorities and deadlines.

Responsibilities

Support GFCC Testing Center of Excellence & Rule Optimization for transaction monitoring testing and optimization.
Perform data-driven analysis, evaluate rule design and performance, and identify opportunities to enhance detection capabilities and drive process improvements.