Financial Crime Senior Specialist

Amadeus
Madrid
Workplace: HybridFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 8+ yearsSkills: ["Analytical skills","Problem-solving","Data-driven mindset","Proactive","Cross-functional collaboration"]

Support FinCrime Operations as a senior specialist, partnering with the Head of FinCrime Operations to execute and continuously improve AML, fraud, transaction monitoring, sanctions screening, and KYC/KYB onboarding. Investigate alerts, perform enhanced due diligence and onboarding checks, analyze operational data for risks and trends, and help drive automation and process improvements. Collaborate with Compliance, Product, Technology, and Customer stakeholders to strengthen controls and reporting in a regulated environment.

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FursaFursa
Amadeus
Amadeus
1 day ago

Financial Crime Senior Specialist

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Last checked: 2 hours agoStatus: Live

Job Summary

Support FinCrime Operations as a senior specialist, partnering with the Head of FinCrime Operations to execute and continuously improve AML, fraud, transaction monitoring, sanctions screening, and KYC/KYB onboarding. Investigate alerts, perform enhanced due diligence and onboarding checks, analyze operational data for risks and trends, and help drive automation and process improvements. Collaborate with Compliance, Product, Technology, and Customer stakeholders to strengthen controls and reporting in a regulated environment.
Location: Madrid
Workplace: Hybrid
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Investigate AML, fraud, transaction monitoring, and sanctions screening alerts.
  • •Conduct EDD and KYC/KYB onboarding checks, including risk identification and escalation.
  • •Provide subject-matter expertise to ensure consistent application of policies and procedures.
  • •Support process improvements, automation, and operational transformation initiatives.
  • •Analyze operational data, maintain reporting, and identify risks, trends, and inefficiencies.

Pay and Benefits

Perks:Annual BonusEquityPensionTravel AllowanceLife InsuranceHealth InsuranceMeal AllowanceCommuter Benefits

Key Requirements

  • •8+ years of experience in AML, Financial Crime, or a related field.
  • •Strong knowledge of AML and fraud risks, typologies, and regulatory environments.
  • •Experience working in cross-functional and regulated environments.
  • •Strong analytical and problem-solving skills with a data-driven mindset.
  • •Fluent English and professional Spanish.
Experience:8+ years
Skills:Analytical skillsProblem-solvingData-driven mindsetProactiveCross-functional collaboration
Languages:EnglishSpanish
Tech Stack:ExcelPower BIAIMoody’sKibanaComplyAdvantage

Company Brief

Amadeus
Provides technology solutions for the global travel industry, including reservation systems, distribution, airline IT, hospitality, and data-driven services to travel providers, agencies, and OTAs to manage bookings and operations.
Industry: TravelTech
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Madrid, Spain
Founded: 1987
WebsiteLinkedIn