04 oct
|
1089 Outpayce
|
Madrid
04 oct
1089 Outpayce
Madrid
Amadeus is seeking a FinCrime Operations Specialist to protect our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You will investigate alerts, perform onboarding checks, and make risk-based decisions while contributing to a robust operating model.
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The idóneo candidate will have experience in Financial Crime, xghoner strong KYC/KYB knowledge, and fluency in English and Spanish, with an analytical and proactive mindset to
📌 FinCrime Investigator (Madrid)
🏢 1089 Outpayce
📍 Madrid