Amadeus is seeking a FinCrime Operations Specialist to execute daily controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB.
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You will investigate alerts and perform onboarding and due diligence checks while contributing to a robust operating model. xghoner
You will collaborate with Product, Customer Support and Technology teams, maintaining high standards and staying current with FinCrime typologies and risk indicators.
📌 FinCrime Operations Specialist: AML/KYC (Madrid)
🏢 Amadeus
📍 Madrid
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