Experteer Overview
In this role you support the Head of FinCrime Operations to strengthen AML, Fraud, Transaction Monitoring, Sanctions Screening, and KYC/KYB onboarding, driving an efficient, scalable FinCrime operating model. You turn data into actionable insights to improve risk management, controls, and overall performance, collaborating with Compliance, Product, Technology, and Customer teams. You will investigate alerts, conduct onboarding checks, and contribute to process improvements and automation initiatives. This position offers the opportunity to shape how FinCrime risks are identified and mitigated at scale in a global organization. You will work in a data-driven, technology-forward environment to

Compensaciones / Incentivos
• 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 ensure 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 Compliance, Product, Technology, and Customer stakeholders to resolve issues and improve processes

Responsabilidades
• 8+ years of experience in AML, Financial Crime, or a related field
• Strong knowledge of AML and Fraud risks, typologies, and regulatory environments
• Experience in cross-functional and regulated environments
• Strong analytical and problem-solving skills with a data-driven mindset
• Proactive, hands-on professional with interest in technology, automation, and AI
• Experience with Excel and Power BI (Moody's, Kibana, ComplyAdvantage a plus)
• Fluent English and professional Spanish

Requisitos principales
• bonus
• equity
• pension plan
• life and healthcare insurance
• lunch allowance
• travel allowance

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