Analyst Compliance GFCSU Testing Team

At American Express, our culture is built on a 175-year history of innovation, shared leadership behaviors, and an unwavering commitment to backing our customers, communities, and colleagues. As part of Team Amex, you will experience 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 we will help define the future of American Express.

American Express’s Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization within Global Financial Crimes Compliance (GFCC). GFCSU provides end‑to‑end oversight and support of global financial crimes investigations, testing and implementing transaction monitoring rules, reports, and tools to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act, and supports law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes.

How will you make an impact in this role?

Provide testing and project support to Global Financial Crimes Compliance Transaction Monitoring for transaction monitoring rules effectiveness across different markets, typologies, new process designs, and testing.

• Develop strong working relationships with key stakeholders and Global Financial Crimes Compliance partners to manage rule testing, new process designs, and project implementations.
• Analyze large quantities of information to identify trends and optimizations, and articulate recommendations with clear rationale.
• Draft performance reports, status updates, and conduct analysis to support optimization and deployment performance.
• Source and leverage actionable insights and user feedback to inform decision‑making.
• Develop and maintain documentation to enable accurate and thorough records of activities, supporting accountability and traceability, including project plans and requirement documents.
• Facilitate collaboration across partner teams to support global business integration initiatives.
• Contribute thought leadership and creative problem‑solving to deliver process optimizations, drive impactful solutions, and manage inventory needs.
• Support operations needs such as process design, control creation, process deployment, and audit support.
• Assist in sourcing audit materials and audit readiness tasks related to regulatory exams, internal reviews, or audits.

Minimum Qualifications

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for this position.

Benefits

We back you with benefits that support your holistic well‑being so you can be and deliver your best. This means caring for your physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally :

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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