Financial Crime Senior Specialist
Amadeus
📍 España, Espana
via Adzuna API (ES)
Tiempo completoPresencial
Descripción
Job Title Financial Crime Senior Specialist Summary The FinCrime Ops Senior Specialist is a key partner to the Head of FinCrime Operations, supporting the execution and continuous improvement of AML, Fraud, Transaction Monitoring, Sanctions Screening, KYC/KYB onboarding, and regulatory reporting activities. In this role, you combine Financial Crime expertise with strong analytical and technology skills to help build a scalable and efficient FinCrime operating model. You turn data into actionabl…
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