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.The idóneo candidate will have experience in Financial Crime, strong KYC/KYB knowledge, and fluency in English and Spanish, with an analytical and proactive mindset to
📌 Fincrime Investigator (Madrid)
🏢 1089 Outpayce
📍 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.