Lynx Financial Crime Tech S.
A. in Madrid is seeking a Subject Matter Expert (AML) to translate regulatory requirements into product capabilities.
You will collaborate with Product Owners, Technology teams and clients to ensure AML solutions meet regulatory expectations across jurisdictions. You'll guide CDD/EDD, transaction monitoring, sanctions screening, PEP, and ownership rules, support roadmap decisions, and deliver AML training.
📌 AML Regulatory SME (Madrid)
🏢 Lynx
📍 Madrid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.