FinCrime Specialist

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, escalating complex or high-risk cases, and contributing 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 Adecuado 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.
- Passionate about techno

📌 FinCrime Specialist (Madrid)
🏢 1089 Outpayce
📍 Madrid