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.
📌 Senior Financial Crime (Madrid)
🏢 Amadeus
📍 Madrid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.