Risk configurator AML/KYC

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 a AML/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, AWS (S3, ECS, EC2), SQL (PostgreSQL), and integration of microservices, queues, and third-party services.
• Ability to collaborate effectively with DevOps, QA, Architecture, and Development teams in Agile environments (Scrum/Kanban), contributing to high-quality deployments and technical documentation.
• Analytical mindset, adaptability to demanding regulatory environments, and proactive approach to improving compliance architecture scalability in cloud environments.
• Strong English communication skills.

This job can be filled in Spain #LI-Hybrid 

Create with us digital products that people love. We will bring businesses and consumers together through AI technology and creativity, driving digital transformation to impact the world positively. 

We may use AI and machine learning technologies in our recruitment process. Globant is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, veteran status, or any other characteristic protected by applicable federal, state, or local law. Globant is also committed to providing reasonable accommodations for qualified individuals with disabilities in our job application procedures. If you need assistance or an accommodation due to a disability, please let your recruiter know.