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, life and healthcare insuran

📌 Financial Crime Senior Specialist (Madrid)
🏢 1089 Outpayce
📍 Madrid