




**Operations Administrator – AML/CTF** We are recruiting an Operations Administrator to join the Screening and Transaction Monitoring team, focusing on data validation and alert handling within Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF). **Start date:** January 9, 2026 **Responsibilities:** * Validation of Screening and Monitoring data (AML/CTF); * Analysis of information and handling of Customer Screening alerts; * Support for Name Screening activities; * Analysis of potential matches, distinguishing false positives from true positives. **Requirements:** * Minimum 1 year of experience in customer due diligence and AML/CTF; * Intermediate English (B1 level) – mandatory; * Basic Spanish – advantageous; * Basic knowledge of MS Office; * Attention to detail and analytical ability. **Conditions:** * Working hours: 8:00 AM to 5:00 PM, Wednesday to Sunday (days off on Monday and Tuesday); * Hybrid work model: 5 days per month in the office; * Initial training lasting approximately 2 weeks, conducted in person; * Stable project with favorable working conditions. Selected candidates will be contacted within a maximum of 10 business days. Employment type: Full-time Salary: €960.00 – €1,500.00 per month Benefits: * Meal card/voucher * Free parking * Remote work


