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Lynx Financial Crime Tech is an AI-powered software company specializing in detecting and predicting behavioral patterns in financial crime prevention. The company develops advanced technology for anti-money laundering (AML) and counter-terrorist financing (CFT), helping global organizations make real-time decisions through advanced analytics and artificial intelligence.
As an AML Subject Matter Expert, you will serve as the internal reference point for AML and CFT matters, collaborating closely with the AML Product Owner, Product and Technology teams, and key stakeholders. Your primary objective is to ensure that Lynx's solutions remain aligned with regulatory requirements and international best practices.
Key responsibilities include:
- Monitoring, analyzing, and interpreting regulatory changes, market trends, and supervisor requirements at national and international levels
- Evaluating the impact of new regulations on the company's AML products and solutions
- Translating complex regulatory requirements into functional capabilities and product evolutions
- Collaborating with customers to translate regulatory risks into model rules and features that are auditable and comprehensive
- Providing expert knowledge in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Sanctions Screening, PEPs, Beneficial Ownership, and risk-based approaches
- Participating in product strategy and roadmap definition from regulatory and business perspectives
- Advising internal teams, customers, and partners on complex AML and compliance matters
- Developing and maintaining functional and regulatory documentation to facilitate product evolution and expansion into new markets
- Delivering training, workshops, and knowledge transfer sessions on AML and financial regulation
- Participating in customer meetings and commercial processes when expert AML perspective is needed, especially for initial implementations
Required qualifications:
- 4+ years of experience in AML, Financial Crime Compliance, Risk Management, Regulatory Compliance, or related functions
- Prior experience in financial institutions, fintechs, specialized consulting firms, regulatory bodies, RegTech companies, or AML solution providers
- Proven experience interpreting regulatory requirements and translating them into processes, operations, or technological solutions
- Experience in international and multi-jurisdictional environments
- University degree in Law, Business Administration, Finance, Compliance, Criminology, or related fields
- Postgraduate training or specialization in AML and Compliance (preferred)
