Description
Lynx Financial Crime Tech S.A. is hiring an AML Subject Matter Expert to work with product, technology, and customer teams on translating AML and CFT regulations into functional capabilities, model rules, and product decisions. The role covers regulatory monitoring, KYC, CDD, EDD, transaction monitoring, sanctions screening, PEPs, beneficial ownership, compliance documentation, training, and strategic advising. It is based in Madrid with 50% remote flexibility and occasional travel, and requires more than four years of relevant experience, a relevant university degree, and strong Spanish and English proficiency.
