Lynx

AML Subject Matter Expert

Lynx · Madrid

Posted 19 days ago

or apply directly on Lynx's site. We never take the application ourselves.

Is this posting real?

This role has been open
19 days
Lynx's roles stay open a median of 19 days
Reposted
No
Salary listed
No
0% of Lynx's roles list one
Ghost-job risk at Lynx
low
1 stale, 0 reposted of 13 open
Hiring momentum
18 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Lynx's own greenhouse board since 2026-08-03. Full hiring picture for Lynx.

About this role

The AML Subject Matter Expert at Lynx will work closely with the AML Product Owner and various teams to ensure that the company's solutions comply with regulatory requirements and best practices. Responsibilities include monitoring regulatory changes, translating complex requirements into functional capabilities, and advising on AML and compliance issues. The role also involves training, documentation, and collaboration with clients to ensure comprehensive coverage of regulatory risks.

Our read on this posting3.4out of 5
benefits
4/5
freshness
4/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Lynx as an employer.

What you need

  • Más de 4 años de experiencia en Prevención de Blanqueo de Capitales (AML), Financial Crime Compliance, Riesgos, Cumplimiento Normativo o funciones relacionadas.
  • Experiencia previa en entidades financieras, fintechs, consultoras especializadas, organismos reguladores, compañías RegTech o proveedores de soluciones AML.
  • Experiencia contrastada interpretando requisitos regulatorios y trasladándolos a procesos, operaciones o soluciones tecnológicas.
  • Experiencia en entornos internacionales y multi-jurisdicción.
  • Titulación universitaria en Derecho, ADE, Finanzas, Compliance, Criminología o áreas afines.
  • Conocimiento experto de regulación AML/CFT, marcos regulatorios y buenas prácticas en prevención del crimen financiero.

Nice to have

  • Formación de posgrado o especialización en AML, Compliance, Financial Crime o Regulatory Affairs.
  • Certificaciones profesionales como CAMS, ICA, CFCS o equivalentes.
  • Mentalidad consultiva y orientada a aportar soluciones.
  • Visión estratégica con gran atención al detalle.
  • Curiosidad intelectual y orientación al aprendizaje continuo.

What you get

  • Seguro médico
  • Seguro de vida
  • Acceso a Wellhub
  • Modelo de trabajo híbrido y colaborativo
  • Formación especializada y oportunidades de crecimiento
  • Ticket restaurante

Worth weighing

  • No salary listed.
  • Position requires occasional travel.
  • Flexibility for remote work is available (50%).

Summarised from Lynx's posting. Read the full original.

Listed by Lynx on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

More roles at Lynx

All 13 open roles at Lynx

Apply to an AML Subject Matter Expert position at Lynx - Jobs near me at Madrid