Amadeus IT Group

Financial Crime Specialist

Amadeus IT Group
Madrid, Spain
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Amadeus IT Group is seeking an experienced and driven Financial Crime Specialist to join our dynamic team. As a global leader in the travel technology industry, we are dedicated to providing innovative solutions and services to our clients. In this role, you will be responsible for detecting, investigating, and preventing financial crimes within our organization. We are looking for a detail-oriented and analytical individual with a strong understanding of financial regulations and compliance. If you have a passion for fighting financial crime and a desire to work in a fast-paced and collaborative environment, we encourage you to apply for this exciting opportunity.

  1. Develop and implement strategies for detecting and preventing financial crimes within the organization.
  2. Conduct thorough investigations into suspected financial crimes, including gathering and analyzing evidence.
  3. Stay up-to-date on relevant laws and regulations related to financial crime and ensure compliance within the organization.
  4. Collaborate with cross-functional teams to identify potential risks and implement appropriate controls.
  5. Conduct training and educational programs for employees to increase awareness and understanding of financial crime prevention measures.
  6. Monitor and analyze financial transactions and activities to identify potential suspicious activity.
  7. Work closely with law enforcement agencies and regulatory bodies as necessary.
  8. Keep accurate records and documentation of all financial crime investigations and outcomes.
  9. Create and maintain policies and procedures related to financial crime prevention.
  10. Communicate regularly with senior management to provide updates on financial crime trends and risks.
  11. Perform risk assessments and recommend improvements to current processes and procedures.
  12. Collaborate with external consultants and auditors to ensure compliance with industry standards and regulations.
  13. Maintain confidentiality and discretion in handling sensitive information related to financial crime investigations.
  14. Participate in industry conferences and seminars to stay informed on the latest trends and best practices in financial crime prevention.
  15. Mentor and provide guidance to junior team members to develop their skills and knowledge in financial crime prevention.
Where is this job?
This job is located at Madrid, Spain
Job Qualifications

  • Bachelor's Degree In Finance, Accounting, Or A Related Field: A Strong Educational Background In Finance And Accounting Is Essential For A Financial Crime Specialist As They Will Be Dealing With Complex Financial Transactions And Data.

  • Experience In Fraud Detection And Prevention: Candidates Should Have At Least 3-5 Years Of Experience In Detecting And Preventing Financial Crimes, Such As Fraud, Money Laundering, And Cybercrime.

  • Knowledge Of Regulatory Compliance: Financial Crime Specialists Must Have A Thorough Understanding Of Relevant Laws And Regulations, Such As The Bank Secrecy Act And Anti-Money Laundering Regulations, To Ensure Compliance And Mitigate Risk.

  • Analytical And Problem-Solving Skills: The Ability To Analyze Large Amounts Of Data, Identify Patterns And Anomalies, And Think Critically To Solve Complex Problems Is Crucial For A Financial Crime Specialist.

  • Strong Communication And Collaboration Skills: Financial Crime Specialists Must Be Able To Effectively Communicate And Collaborate With Internal Teams, Law Enforcement Agencies, And Other Stakeholders To Investigate And Resolve Financial Crimes. This Requires Excellent Communication, Interpersonal, And Teamwork Skills.

Required Skills

  • Financial Analysis

  • Data Analysis

  • Compliance

  • Risk assessment

  • Due Diligence

  • Transaction Monitoring

  • Regulatory reporting

  • Fraud detection

  • Investigation

  • Kyc Procedures

  • Aml/Cft Regulations

Soft Skills

  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Financial Crime Specialist in Madrid, Spain is between €40,000 to €60,000 per year. This may vary depending on the specific company, level of experience, and other factors such as bonuses and benefits.

Additional Information
Amadeus IT Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesSpanish
Job PostedJanuary 28th, 2025
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
Reposted
See an issue with this job? Report it to us

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

Upload
About Amadeus IT Group

Amadeus IT Holding SA provides transaction processing solutions to the global travel and tourism industry. The company offers its solutions to the various travel providers, including full service carriers, low-cost airlines, hotels, rail operators, cruise & ferry operators, car rental companies & tour operators, travel agencies, both online and offline. It also offers information technology solutions to the travel industries.

Frequently asked questions
More Jobs From Amadeus IT Group

View All Amadeus IT Group jobs

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started