FinCrime Operations Specialist: AML/KYC & Risk Insights
Job Description & Overview
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.
#J-18808-LjbffrReady to apply for this vacancy?
This driving opportunity is hosted on Amadeushttps://static.whatjobs.com/static/ajCore/img/jobPosting/companyLogo/whatJobs_ob_default.png. Click below to view the official posting and submit your application.
Key Details
- Date Posted: 23 Oct 2026
- Location: United Kingdom
- Employment Type: Permanent
- Category: General
Need an updated driver CV?
Build an ATS-optimised transport CV in 5 minutes with professional templates.
Build Free CV NowEmployer Information
Amadeushttps://static.whatjobs.com/static/ajCore/img/jobPosting/companyLogo/whatJobs_ob_default.png
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
More Jobs at Amadeushttps://static.whatjobs.com/static/ajCore/img/jobPosting/companyLogo/whatJobs_ob_default.png