EGOR

Financial Crime

• Validate and monitor data within Customer Screening operations
• Document analysis and verification of information related to AML/CTF
• Identify and validate potential risks associated with international operations
• Enter and process data in the system
• Ensure adherence to internal procedures and compliance requirements
• Support AML analysis and prevention efforts

AML Analyst – Customer Screening

• Analysis and validation of documentation related to international operations
• Document classification and data analysis
• Identification and recording of relevant information in the system
• Validation of processes related to AML / Anti-Money Laundering
• Data entry and processing
• Ensure compliance with defined procedures and criteria

AML Trade Administrator, Fluent Spanish

Business Development Rep

• Manage the full sales cycle, from prospecting to closing, with a focus on digital solutions and e-commerce platforms
• Identify and qualify opportunities with companies and public-sector organizations
• Build trusted relationships with decision-makers and procurement teams
• Present value propositions tailored to customer needs
• Consistently meet commercial targets with a results-driven approach

AML Analyst – Customer Screening

AML Trade Administrator, Fluent Spanish

B2B Business Development