22 ago
|
Amadeus
|
Madrid
Amadeus is seeking a Financial Crime Senior Specialist to partner with the Head of FinCrime Operations. The role combines financial crime expertise with analytical and tech skills to build a scalable operating model and turn data into actionable insights.You will investigate AML, fraud, and sanctions alerts, perform KYC/KYB onboarding checks, and support process improvements with a data-driven mindset. Fluency in English and Spanish is required.
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📌 Senior Financial Crime & Analytics Specialist (Madrid)
🏢 Amadeus
📍 Madrid