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Lynx Financial Crime Tech S.A. is an AI-based software company specializing in detecting and predicting behavioral patterns for fraud prevention and Anti-Money Laundering (AML). The company develops cutting-edge, self-learning AI technologies with low-latency transaction processing capabilities, available both on-premise and in the cloud, serving leading financial institutions, fintechs, and commercial organizations globally.
You will serve as the company's Subject Matter Expert (SME) for Anti-Money Laundering and Financial Crime Compliance, working closely with the Product Owner, Product teams, Technology teams, and key stakeholders to ensure AML solutions remain aligned with regulatory expectations across multiple jurisdictions.
Key responsibilities include:
- Act as the internal reference point for AML/CFT regulatory and compliance matters across the organization
- Monitor and assess regulatory developments, industry trends, and supervisory expectations impacting financial crime prevention solutions
- Analyze and interpret AML regulations and guidance across different jurisdictions, assessing their impact on Lynx products and customers
- Partner with the Product Owner and AML teams to translate regulatory requirements into product features, functional requirements, and enhancement opportunities
- Work with clients to translate regulatory risks into model rules and features, ensuring full coverage and auditability
- Provide expert guidance on AML domains including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Sanctions Screening, Politically Exposed Persons (PEPs), Beneficial Ownership, and Risk-Based Approaches
- Support product strategy and roadmap decisions by identifying future regulatory trends and emerging compliance requirements
- Collaborate with internal stakeholders, customers, and partners on complex AML-related topics, providing expert recommendations and practical solutions
- Develop and maintain regulatory knowledge frameworks and internal documentation to support product development and market expansion
- Deliver training sessions, workshops, and knowledge-sharing activities to strengthen AML expertise across the organization
- Support commercial and client-facing engagements where deep AML regulatory expertise is required
Success in this role means translating complex regulatory requirements into practical product capabilities, supporting strategic decision-making, and helping Lynx maintain its position as a trusted provider of financial crime prevention technology.
The position is based in Madrid with 50% remote working flexibility. Occasional international travel may be required.
REQUIREMENTS:
Professional Experience:
- 4+ years of experience in Anti-Money Laundering (AML), Financial Crime Compliance, Risk & Compliance, Regulatory Advisory, or related fields
- Proven experience working within financial institutions, fintechs, consulting firms, regulatory bodies, RegTech companies, or AML technology providers
- Demonstrated experience interpreting regulatory requirements and translating them into operational, business, or technological solutions
- Experience working within international and multi-jurisdictional regulatory environments
Education:
- Bachelor's degree in Law, Compliance, Finance, Business Administration, Criminology, or a related field
- Master's degree or specialization in AML, Financial Crime, Compliance, or Regulatory Affairs is highly desirable
- Relevant certifications such as CAMS, ICA, CFCS, or equivalent are considered a strong advantage
Languages:
- Professional fluency in Spanish (Required)
- Professional fluency in English (Preferred)
Hard Skills:
- Deep expertise in AML/CFT regulations, regulatory frameworks, and financial crime prevention practices
- Strong knowledge of KYC, CDD, EDD, Transaction Monitoring, Sanctions Screening, PEP Screening, and Beneficial Ownership requirements
- Solid understanding of international regulatory frameworks and standards, including FATF recommendations and regional AML requirements
- Ability to assess regulatory changes and determine their impact on products, processes, and operating models
- Experience collaborating with Product Management, Business Analysts, and Technology teams
- Strong analytical and problem-solving capabilities with the ability to evaluate complex regulatory scenarios
Soft Skills:
- Excellent communication and stakeholder management skills
- Ability to simplify and explain complex regulatory concepts to technical and non-technical audiences
- Strong influencing and advisory capabilities
- Strategic mindset with attention to detail
- Collaborative and team-oriented approach
- Highly proactive, curious, and continuously focused on market and regulatory developments
- Able to operate effectively in fast-paced and evolving environments
