Risk configurator AML/KYC - ES

Globant
Full-time Madrid, Comunidad de Madrid Other-General
Posted:
March 03, 2026
Location:
Madrid, Comunidad de Madrid, Spain

Job Description

At Globant, we are working to make the world a better place, one step at a time. We enhance business development and enterprise solutions to prepare them for a digital future. With a diverse and talented team present in more than 30 countries, we are strategic partners to leading global companies in their business process transformation.

We seek aAML/KYC Risk Configurator who shares our passion for innovation and change. This role is critical to helping our business partners evolve and adapt to consumers' personalized expectations in this new technological era.

What will help you succeed:

  • Proven expertise in analyzing regulatory and functional requirements, translating them into clear technical specifications and scalable compliance solutions.
  • Strong experience configuring and integrating AML/KYC tools (FCM, NetReveal/Norkom, Actimize, OFSAA, or similar) within complex banking ecosystems.
  • Solid technical skills in REST APIs, A...

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Job Overview

Job Type: Full-time
Location: Madrid, Spain
Posted: March 03, 2026
Deadline: April 12, 2026