09 nov
|
Confidential
|
Madrid
09 nov
Confidential
Madrid
Adyen is seeking a FinCrime Analyst in Madrid to join the FinCrime Operations team. La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto. You will investigate alerts, assess risks, and prepare evidence-based narratives to support reporting. You'll collaborate with cross-regional teams and contribute to onboarding and process improvements. The role requires 1–2 years in AML/fraud operations, strong analytical skills, and excellent English communication. xcskxlj Office-based in Madrid; no remote option.
📌 FinCrime Analyst (Madrid)
🏢 Confidential
📍 Madrid