AML Regulatory Subject Matter Expert

Location: Madrid, Spain, with hybrid working flexibility (50%); occasional international travel may be required.

Company

Lynx is an AI-based software company developing low-latency, self-learning technology for fraud prevention and Anti-Money Laundering, available on-premise and in the cloud.

What you will do

• Serve as the internal subject matter expert for AML/CFT regulatory and financial crime compliance matters.
• Monitor regulatory developments, industry trends, and supervisory expectations across multiple jurisdictions.
• Interpret AML regulations and translate them into product features, functional requirements, model rules, and enhancement opportunities.
• Collaborate with Product, Technology, AML teams, clients, stakeholders, and partners on complex AML topics and product strategy decisions.
• Provide guidance on CDD, EDD, transaction monitoring, sanctions screening, PEPs, beneficial ownership, and risk-based approaches.
• Maintain regulatory knowledge frameworks, deliver training and workshops, and support commercial and client-facing engagements.

Requirements

• 4+ years of experience in AML, Financial Crime Compliance, Risk & Compliance, Regulatory Advisory, or related fields.
• Experience in financial institutions, fintechs, consulting firms, regulatory bodies, RegTech companies, or AML technology providers.
• Experience interpreting regulatory requirements and translating them into operational, business, or technological solutions.
• Experience working in international and multi-jurisdictional regulatory environments.
• Bachelor's degree in Law, Compliance, Finance, Business Administration, Criminology, or a related field.
• Professional fluency in Spanish.
• Deep expertise in AML/CFT regulations, regulatory frameworks, and financial crime prevention practices, including KYC, CDD, EDD, transaction monitoring, sanctions screening, PEP screening, and beneficial ownership.
• Understanding of international regulatory frameworks and standards, including FATF recommendations and regional AML requirements.
• Ability to assess regulatory changes and their impact on products, processes, and operating models.
• Experience collaborating with Product Management, Business Analysts, and Technology teams, with strong analytical, problem-solving, communication, stakeholder management, influencing, and advisory skills.
• Ability to explain complex regulatory concepts to technical and non-technical audiences and operate proactively in fast-paced, evolving environments.

Nice to have

• Master's degree or specialization in AML, Financial Crime, Compliance, or Regulatory Affairs.
• Relevant certification such as CAMS, ICA, CFCS, or equivalent.
• Professional fluency in English.

Culture & Benefits

• International, specialized, collaborative, and inclusive work environment.
• Hybrid working model with remote working flexibility of 50%.
• Health insurance, life insurance, and access to Wellhub.
• Specialized training and career opportunities within a global technology ecosystem focused on data and AI for fraud prevention and AML.
• Meal vouchers and family support initiatives.