FinCrime Ops Senior Specialist — Drive AML/Fraud Automation (Madrid)

FinCrime Ops Senior Specialist — Drive AML/Fraud Automation (Madrid)

19 ago
|
1089 Outpayce
|
Madrid

19 ago

1089 Outpayce

Madrid

Amadeus is seeking a FinCrime Ops Senior Specialist in Madrid to partner with the Head of FinCrime Operations. You will support AML, Fraud, Transaction Monitoring, Sanctions Screening, KYC/KYB onboarding, and regulatory reporting while improving risk management, controls, and operational performance.
You will turn data into insights, enable informed decisions, and collaborate with Compliance, Product, Technology, and Customer teams to optimize processes and implement automation initiatives.

📌 FinCrime Ops Senior Specialist — Drive AML/Fraud Automation (Madrid)
🏢 1089 Outpayce
📍 Madrid

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