12 oct
|
1089 Outpayce
|
España
12 oct
1089 Outpayce
España
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#J-*-Ljbffr
📌 Fincrime Investigator (España)
🏢 1089 Outpayce
📍 España