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