Amadeus is seeking a FinCrime Operations Specialist to execute daily controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB.
Revise detenidamente toda la documentación de la solicitud antes de hacer clic en el botón de solicitar al final de esta descripción.
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.