Lynx Financial Crime Tech S.A.La experiencia que se espera de los solicitantes, así como las habilidades y cualificaciones adicionales necesarias para este trabajo, se enumeran a continuación.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.
xqysrnhYou'll guide CDD/EDD, transaction monitoring, sanctions screening, PEP, and ownership rules, support roadmap decisions, and deliver AML training.
📌 Aml Regulatory Sme - Financial Crime Compliance Leader (Madrid)
🏢 Lynx
📍 Madrid