Job Title
Financial Crime Senior Specialist
Summary
The FinCrime Ops Senior Specialist is a key partner to the Head of FinCrime Operations, supporting the execution and continuous improvement of AML, Fraud, Transaction Monitoring, Sanctions Screening, KYC/KYB onboarding, and regulatory reporting activities. In this role, you combine Financial Crime expertise with strong analytical and technology skills to help build a scalable and efficient FinCrime operating model. You turn data into actionable insights, support operational decision-making, and contribute to improving risk management, controls, and overall operational performance.
Key Responsibilities
Investigate AML, Fraud, Transaction Monitoring, and Sanctions Screening alerts.
Conduct EDD and KYC/KYB onboarding checks, including risk identification and escalation.
Provide subject-matter expertise and support consistent application of policies and procedures.
Support process improvements, automation, and operational transformation initiatives.
Analyse operational data, maintain reporting, and identify risks, trends,



and inefficiencies.
Collaborate with key stakeholders (Compliance, Product, Technology, Customer) to resolve issues and improve processes.
About the Idóneo Candidate
8+ years of experience in AML, Financial Crime, or a related field.
Strong knowledge of AML and Fraud risks, typologies, and regulatory environments.
Experience working in cross-functional and regulated environments.
Strong analytical and problem-solving skills with a data-driven mindset.
Proactive, hands-on professional with a strong interest in technology, automation, and AI.
Experience with Excel and Power BI (additional tools such as Moody’s, Kibana, or ComplyAdvantage is a plus).
Fluent English and professional Spanish.
What we can offer you:
? A complete rewards offer - Amadeus provides attractive remuneration packages, covering all essential components of a competitive reward offer, including bonus, equity, pension plan, travel, lif

📌 Financial Crime Senior Specialist (Madrid)
🏢 Amadeus
📍 Madrid