Job Description

Job Description


Location: Spain (working with international teams)


We are seeking a highly skilled professional to drive the design, configuration and integration of AML/KYC solutions within our technology ecosystem.


Key Responsibilities



  • Analyse regulatory/functional requirements and produce technical specifications.
  • Configure and integrate AML/KYC tools (e.g., FCM, NetReveal/Norkom).
  • Build/tune scripts, queries and DB configs (e.g., PostgreSQL).
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