Senior AML Regulatory SME | Financial Crime Compliance

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Lynx Financial Crime Tech S.A. in Madrid seeks a Subject Matter Expert (AML) to translate complex regulatory

into practical product capabilities and work with Product Owner, Technology, and client stakeholders. You will ensure AML solutions align with international standards and evolve with regulatory expectations. The role focuses on Customer Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Sanctions Screening, PEP screening and Beneficial Ownership, with a
strong J-…

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