Senior AML Regulatory SME | Financial Crime Compliance

Lynx Financial Crime Tech S. A. 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. You'll guide CDD/EDD, transaction monitoring, sanctions screening,...

Lynx Financial Crime Tech S.A. 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. You'll guide CDD/EDD, transaction monitoring, sanctions screening,...

Lynx Financial Crime Tech S.A. 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. You'll guide CDD/EDD, transaction monitoring, sanctions screening,...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.About RevolutPeople...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our...

Head Financial Crime Compliance (Crypto)6 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending,...

Airwallex Spain is seeking a Manager, Financial Crime Compliance & the MLRO for its Spanish Branch Office. You will lead regulatory leadership, SEPBLAC liaison, governance, and local compliance activities to ensure AML/CTF compliance and reporting across the branch. Work closely with Product, Legal, and Commercial teams to balance growth with robust...

ABOUT LYNX At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from the financial and academic sectors, we develop and implement cutting-edge, self-learning AI technologies. Our platform stands out for its low-latency transaction processing capabilities and...

ABOUT LYNX At At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from the financial and academic sectors, we develop and implement cutting-edge, self-learning AI technologies. Our platform stands out for its low-latency transaction processing capabilities...