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Administrative AML Specialist with Fluent Spanish

€ 940-962/month
Indeed

Company

Job typeFull-time
Workplace typeOnsite
Experience levelNo experience limit
Education levelNo degree limit

Description

Job Summary: International Operations Analyst responsible for document analysis, data classification, information processing in systems, and validation of Anti-Money Laundering (AML) processes. Key Highlights: 1. Integration into an international professional environment 2. Initial in-person training 3. Hybrid work arrangement **Responsibilities:** * Analysis and validation of documentation for international operations; * Document classification and data analysis; * Registration and processing of information in systems; * Validation of Anti-Money Laundering (AML) related processes; * Data entry and management; * Compliance with defined procedures and criteria. **Requirements:** * Advanced Portuguese (minimum B2); * Advanced Spanish (minimum B2); * Basic English knowledge (minimum A1); * Analytical ability and attention to detail; * Organization and priority management skills; * Proficiency in using digital tools. **Offer:** * Base salary: €962; * Meal allowance: €8.40 per working day; * Potential for future integration; * Hybrid work arrangement (up to 5 in-person days per month); * Initial in-person training; * Working hours between 07:00 and 19:00; * Work on public holidays; * Integration into an international professional environment. **Location:** Lisbon Salary: €940.00 – €962.00 per month Benefits: * Meal card/ticket Work location: Hybrid remote work in Lisbon

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Posted by

João Santos

Indeed · HR

Location

João Santos

Indeed · HR

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