{"id":2936049,"url":"https://alion.io/job/lynx-tech-aml-regulatory-subjetc-matter-expert","title":"AML Regulatory Subject Matter Expert","company":{"id":679239,"name":"Lynx Tech","domain":"lynxtech.com","url":"https://alion.io/company/lynxtech","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"contractor","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Madrid, Spain","Tres Cantos, Spain"],"countries":["ES"],"hiring_countries":["ES"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":43000,"max_usd":106000,"period":"year","method":"role_seniority_country_cell","sample_n":16},"experience_years_min":4,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-20T15:46:09Z","employer_posted_date":"2026-10-20","last_verified_at":"2026-10-28T07:53:47Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"description":"ABOUT LYNX\nAt 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 is available both on-premise and in the cloud.\nWe develop advanced technology for fraud prevention and Anti-Money Laundering (AML), helping global organizations make real-time decisions through advanced analytics and artificial intelligence.\nWHY JOIN OUR TEAM\nWe offer an international and specialized environment where you can grow, innovate, and develop with purpose while contributing to a safer and more transparent financial system. We prioritize vision, agility, and speed to deliver exceptional customer experiences and have built long-lasting, trusted relationships with some of the world’s leading financial institutions, fintechs, and commercial companies.\nWe embrace a strong risk culture, and we expect everyone on our team - regardless of role - to take a proactive and responsible approach to risk management.\nWHAT YOU'LL DO\nThis role will serve as the company's Subject Matter Expert (SME) for Anti-Money Laundering (AML) and Financial Crime Compliance, working closely with the Product Owner, Product teams, Technology teams and key stakeholders to ensure our AML solutions remain aligned with regulatory expectations across multiple jurisdictions.\nSuccess 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.\nAs Subject Matter Expert (AML) these will be some of the key activities in your day-to-day role:\nAct as the internal reference point for AML/CFT regulatory and compliance matters across the organization.\n\nMonitor and assess regulatory developments, industry trends and supervisory expectations impacting financial crime prevention solutions.\n\nAnalyze and interpret AML regulations and guidance across different jurisdictions, assessing their impact on Lynx products and customers.\n\nPartner closely with the Product Owner and AML teams to translate regulatory requirements into product features, functional requirements and enhancement opportunities.\n\nWork closely with clients to translate regulatory risks into model rules and features, ensuring full coverage and auditability.\n\nProvide 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.\n\nSupport product strategy and roadmap decisions by identifying future regulatory trends and emerging compliance requirements.\n\nCollaborate with internal stakeholders, customers and partners on complex AML-related topics, providing expert recommendations and practical solutions.\n\nDevelop and maintain regulatory knowledge frameworks and internal documentation to support product development and market expansion initiatives.\n\nDeliver training sessions, workshops and knowledge-sharing activities to strengthen AML expertise across the organization.\n\nSupport commercial and client-facing engagements where deep AML regulatory expertise is required.\n\nWHAT WE'RE LOOKING FOR\nWe are in search of a Subject Matter Expert (AML) to join our team in Madrid, with the following qualifications and background:\nProfessional Experience\n4+ years of experience in Anti-Money Laundering (AML), Financial Crime Compliance, Risk & Compliance, Regulatory Advisory or related fields.\n\nProven experience working within financial institutions, fintechs, consulting firms, regulatory bodies, RegTech companies or AML technology providers.\n\nDemonstrated experience interpreting regulatory requirements and translating them into operational, business or technological solutions.\n\nExperience working within international and multi-jurisdictional regulatory environments.\n\nEducation\nBachelor's degree in Law, Compliance, Finance, Business Administration,\n\nCriminology or a related field.\n\nMaster's degree or specialization in AML, Financial Crime, Compliance or Regulatory Affairs is highly desirable.\n\nRelevant certifications such as CAMS, ICA, CFCS or equivalent are considered a strong advantage.\n\nLanguages\nProfessional fluency in Spanish (Required).\n\nProfessional fluency in English (Preferred).\n\nHard Skills\nDeep expertise in AML/CFT regulations, regulatory frameworks and financial crime prevention practices.\n\nStrong knowledge of KYC, CDD, EDD, Transaction Monitoring, Sanctions Screening, PEP Screening and Beneficial Ownership requirements.\n\nSolid understanding of international regulatory frameworks and standards, including FATF recommendations and regional AML requirements.\n\nAbility to assess regulatory changes and determine their impact on products, processes and operating models.\n\nExperience collaborating with Product Management, Business Analysts and Technology teams.\n\nStrong analytical and problem-solving capabilities with the ability to evaluate complex regulatory scenarios.\n\nSoft Skills\nExcellent communication and stakeholder management skills.\n\nAbility to simplify and explain complex regulatory concepts to technical and non-technical audiences.\n\nStrong influencing and advisory capabilities.\n\nStrategic mindset with attention to detail.\n\nCollaborative and team-oriented approach.\n\nHighly proactive, curious and continuously focused on market and regulatory developments.\n\nAble to operate effectively in fast-paced and evolving environments.\n\nOther Information\nThe position is based in Spain (Madrid), with remote working flexibility (50%)\n\nOccasional international travel may be required.\n\nLynx Tech is proud to be an equal opportunity organization, regardless of age, gender, disability, marital status, race, religion, or sexual orientation. We are committed to providing an inclusive and accessible recruitment process for everyone.\nOUR OFFER AND BENEFITS\nBy joining our team, you will enjoy multiple benefits, such as:\nWe care for your well-being, so you will have health insurance, life insurance, and access to Wellhub.\n\nWe promote flexibility through a hybrid and collaborative model.\n\nWe boost your growth through specialized training and career opportunities within a global technology ecosystem focused on data and AI applied to fraud prevention and AML.\n\nWe aim to make your workdays more accessible, so you will have meal vouchers and family support initiatives.\n\nIT STARTS HERE. TAKE YOUR NEXT PROFESSIONAL STEP\nIf you're interested and meet the requirements, apply now or share this opportunity with someone who might be looking for it.\nWant to get to know us better? Visit our website: https://lynxtech.com/","description_format":"text","description_chars":6917,"description_truncated":false,"requirements":{"experience_years_min":4,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":true},{"language":"Spanish","level":"Advanced (C1)","optional":false}]},"benefits":["Health insurance","Life insurance"],"hiring_locations":[{"name":"Spain","iso":"ES","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Artificial Intelligence","Cybersecurity","Predictive Analytics"],"lifecycle":[{"event":"open","at":"2026-10-20T16:07:34Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":7,"expected_fill_days":46,"reasons":["conf:3","velocity","win:early"],"computed_at":"2026-10-28T05:59:10Z"},"pay":null,"html_url":"https://alion.io/job/lynx-tech-aml-regulatory-subjetc-matter-expert","json_url":"https://alion.io/job/lynx-tech-aml-regulatory-subjetc-matter-expert.json","meta":{"generated_at":"2026-10-28T11:39:44Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":15426,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":679239},"rest":"https://alion.io/mcp/rest/get_company?id=679239"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Flynx-tech-aml-regulatory-subjetc-matter-expert"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Flynx-tech-aml-regulatory-subjetc-matter-expert"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Flynx-tech-aml-regulatory-subjetc-matter-expert"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/lynx-tech-aml-regulatory-subjetc-matter-expert\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Flynx-tech-aml-regulatory-subjetc-matter-expert"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2936049}},{"tool":"search_jobs","arguments":{"company":"lynxtech.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2936049},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}