Financial Crime Specialist

hace 4 semanas

Madrid, España 1089 Outpayce, S.A.U. A tiempo completo

Financial Crime Specialist Job Title: Financial Crime Specialist
At Outpayce, our goal is to deliver smooth, end-to-end travel payments experiences by helping our customers and travelers to benefit from new advances in payments, more quickly across the entire journey.
As a wholly-owned Amadeus company, we combine Amadeus' reliability, knowledge and technological innovation with Outpayce's hunger to disrupt the ways of processing payments and delivering greater choice, faster innovation and an improved experience for airlines, hotels, travel sellers and corporations worldwide.
Our current portfolio includes a global payments gateway and virtual card-based pay-out solutions. To enhance our offering and better serve our customers we have obtained an EMoney license and are investing in a new fully cloud native FinTech Platform.
Join our global team of experts as we build the future of travel payments.
As part of Outpayce, a Financial Crime Specialist plays a crucial role in identifying and mitigating fraudulent activities, money laundering, and other financial crimes. This position entails communication with other stakeholders and participation in projects to enhance the processes.
In this role you'll:
Review and validate customer information during the onboarding process.
Conduct due diligence checks to ensure compliance with anti-money laundering (AML) regulations.
Investigate alerts generated by transaction monitoring systems (Sanctions, PEPs, AML, Fraud).
Identify suspicious patterns, anomalies, or potential financial crimes.
Prepare and submit regulatory reports.
Ensure accurate and timely reporting to relevant authorities.
Conduct quality control reviews to verify accuracy and completeness of work.
Ensure adherence to internal policies and procedures.
What we're looking for:
Experience in business customers onboarding, AML, card fraud investigation and SAR reporting.
Influences decisions related to own activity.
Works independently within plan set out by manager.
Why Join Outpayce?
Values-Driven Culture: Join a team guided by innovation, efficiency, accountability, teamwork, and quality.
Impactful Work: Play a vital role in creating smooth, connected travel payment experiences globally.
Multicultural Environment: Experience the richness of a truly diverse work environment.
Cutting-Edge Innovation: Collaborate with a team of experts building an award-winning payments platform to challenge legacy processes.
Join us at Outpayce and be part of an exciting journey to redefine the future of travel payments.
Diversity & Inclusion
Amadeus aspires to be a leader in Diversity, Equity and Inclusion in the tech industry, enabling every employee to reach their full potential by fostering a culture of belonging and fair treatment, attracting the best talent from all backgrounds, and as a role model for an inclusive employee experience.
Amadeus is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to gender, race, ethnicity, sexual orientation, age, beliefs, disability or any other characteristics protected by law.
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