Senior AML Regulatory SME | Financial Crime Compliance

lynxtech; Madrid; On-site; EUR 60,000 - 90,000; Full time

Job summary

Lynx Financial Crime Tech S.A. in Madrid seeks a Subject Matter Expert (AML) to translate complex regulatory requirements into practical product capabilities and work with Product Owner, Technology, and client stakeholders.

You will ensure AML solutions align with international standards and evolve with regulatory expectations. The role focuses on Customer Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Sanctions Screening, PEP screening and Beneficial Ownership, with a strong

Qualifications

• 4+ years of AML/financial crime experience across institutions or advisory firms.
• Ability to translate regulatory requirements into practical product capabilities.
• Experience working in international multi‑jurisdictional regulatory environments.
• Strong knowledge of CDD/EDD, monitoring and screening standards.
• Proven expertise in AML governance, policies and risk-based approaches.

Responsibilities

• Act as SME for AML and financial crime compliance across the organization.
• Monitor regulatory developments and supervisory expectations across jurisdictions.
• Translate regulatory requirements into product features and rules.
• Collaborate with Product Owner and AML teams on roadmap decisions.
• Provide guidance on CDD, EDD, transaction monitoring and sanctions screening.
• Support clients with AML regulatory risk interpretation and implementation.
• Develop regulatory knowledge frameworks and internal documentation.
• Deliver AML training sessions and knowledge sharing.

Skills

AML/CFT regulations

Regulatory compliance

KYC

CDD/EDD

Transaction Monitoring

Sanctions Screening

PEP Screening

Beneficial Ownership

Regulatory frameworks (FATF)

Regulatory advisory

Education

Bachelor's degree in Law/Compliance/Finance/Business Administration

Master's degree in AML/Regulatory Affairs (desirable)

CAMS/ICA/CFCS or equivalent certifications

Tools

KYC platforms

Job description

Lynx Financial Crime Tech S.A. in Madrid seeks a Subject Matter Expert (AML) to translate complex regulatory requirements into practical product capabilities and work with Product Owner, Technology, and client stakeholders.

You will ensure AML solutions align with international standards and evolve with regulatory expectations. The role focuses on Customer Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Sanctions Screening, PEP screening and Beneficial Ownership, with a strong