Job Summary: We are seeking a Financial Administrator to join a specialized team focused on Anti-Money Laundering (AML) and International Financial Compliance. Key Highlights: 1. Join a specialized Anti-Money Laundering (AML) team 2. Assess risks and report potential irregularities 3. Ensure compliance with regulatory standards **Financial Administrator – Anti-Money Laundering (AML)** We are seeking a **Financial Administrator** to join a specialized team in **Anti-Money Laundering (AML)** and **International Financial Compliance**. **Main Responsibilities** * Analyze and classify financial documentation; * Identify, validate, and update data related to AML and Trade Finance; * Assess risks and report potential irregularities; * Ensure compliance with regulatory standards and support decision-making processes. **Desired Profile** * **Residence in Portugal (mandatory);** * Minimum of **2 years' experience** in **AML** and/or **correspondent banking**; * Advanced or native **Spanish** (Mandatory requirement); * Intermediate **English** (minimum level B1\); * Strong analytical skills and attention to detail; * Proficiency in **MS Office**. **Offered Conditions** * **Hybrid work model**, with office presence required only **5 days per month**; * **Fixed working hours:** 08:00–17:00 or 09:00–18:00; * **First month fully on-site** (training and onboarding); * Work on public holidays, **except December 25 and January 1**; * Possibility of **permanent employment** after 6 months. Type of position: Full-time Compensation: €910.00 – €1,100.00 per month Benefits: * Internet access * Meal card/voucher * Remote work
João Santos
Indeed · HR
João Santos
Indeed · HR
