FinCrime Operations Specialist: AML/KYC & Risk Insights

Amadeus; Madrid; On-site; EUR 55,000 - 75,000; Full time

Job summary

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.

Qualifications

• Bachelor's degree in a relevant field.
• Strong KYC/KYB knowledge and AML/ Fraud/ Sanctions or Transaction Monitoring experience.
• Analytical, proactive and solution-oriented with strong attention to detail and time management.

Responsibilities

• Execute FinCrime controls: conduct KYC/KYB onboarding and refresh checks, review AML/Fraud/Sanctions and Transaction Monitoring alerts, and document decisions per SLAs.
• Support risk management & improvement: identify risks, recurrent issues, and process inefficiencies, contribute to improvements and SOP updates.
• Collaborate with stakeholders: work with Product, Customer Support, Technology and partners to provide guidance and lead discussions.
• Maintain up-to-date knowledge of FinCrime typologies, risk indicators, policies and procedures, ensuring compliant application of controls.

Skills

KYC/KYB knowledge

AML/Transaction Monitoring

Analytical mindset

Attention to detail

Bilingual: English/Spanish

AI-driven mindset

Education

Bachelor's degree

Tools

Excel

Job description

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.