AML Trade Administrator, Fluent Spanish

EGOR

AML Trade Administrator responsible for documentation analysis in international operations. Role includes data classification and validation of AML processes in a hybrid environment.

Posted 7/6/2026full-timeLisbon • 🇵🇹 PortugalMid-LevelSenior💰 €962 per monthWebsite

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

Advanced Portuguese (minimum B2)
Advanced Spanish (minimum B2)
Basic English knowledge (minimum A1)
Analytical ability and attention to detail
Critical thinking and results-oriented mindset
Strong organizational skills and ability to manage priorities
Proficiency with digital systems and tools

Benefits

Comp & perks

Meal allowance: €8.40 per working day
Project with potential for permanent hire
Hybrid work arrangement (up to 5 on-site days per month)
First month of training and onboarding fully on-site
Working hours between 07:00 and 19:00
Work on public holidays
Integration into an international project and a structured professional environment

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Data EntryDocument ClassificationProcess ValidationData ProcessingAnalytical Ability

Soft Skills

Attention to DetailCritical ThinkingResults-Oriented MindsetStrong Organizational SkillsAbility to Manage Priorities