Job Title

FinCrime Specialist

Summary

Join our FinCrime team as a FinCrime Operations Specialist, where you’ll play a key role in protecting our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You’ll investigate alerts, conduct onboarding and due diligence checks, make risk-based decisions, and contribute to building a robust, efficient, and continuously improving Financial Crime operating model.

Key Responsibilities

• Execute FinCrime controls: Conduct KYC/KYB onboarding and refresh checks, review and investigate AML, Fraud, Sanctions and Transaction Monitoring alerts, and ensure accurate, well-documented decisions within agreed SLAs and quality standards.
• Support risk management & improvement: Identify risks, recurring issues and process inefficiencies, escalate complex or high-risk cases, and contribute to process improvements, workflow tuning, SOP updates and ad-hoc FinCrime projects.
• Collaborate with stakeholders: Work closely with Product, Customer Support, Technology,



partners and other internal teams, providing operational guidance and leading discussions where required.
• Maintain strong operational standards: Keep up to date with relevant FinCrime typologies, risk indicators, policies and procedures, ensuring consistent and compliant application of controls.

About The Idóneo Candidate

• Relevant experience, ideally within a regulated business or Financial Crime environment, with a Bachelor’s degree.
• Strong KYC/KYB knowledge and experience with AML, Fraud, Sanctions or Transaction Monitoring processes.
• Analytical, proactive and solution-oriented, with strong attention to detail and excellent workload/time-management skills.
• Comfortable using Microsoft Office, particularly Excel, and working with operational systems and databases.
• Fluent in English and Spanish, with strong communication skills and confidence engaging with customers, stakeholders and partners.
• Passi

📌 FinCrime Specialist (Madrid)
🏢 Amadeus
📍 Madrid