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AML Trade Administrator, Fluent Spanish
EGORAML Trade Administrator responsible for documentation analysis in international operations. Role includes data classification and validation of AML processes in a hybrid environment.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical ability and attention to detail in the analysis and validation of documentation related to international operations, ensuring compliance with AML processes and defined procedures. Proficient in data entry, processing, and classification while managing priorities effectively.
Highest-signal resume keywords
Advanced Portuguese (B2)Advanced Spanish (B2)Basic English (A1)Data AnalysisAML Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data EntryDocument ClassificationProcess ValidationData ProcessingAnalytical Ability
Soft Skills
Attention to DetailCritical ThinkingResults-Oriented MindsetStrong Organizational SkillsAbility to Manage Priorities
Tools & Technologies
Digital SystemsData Management Tools
Industry Keywords
International OperationsAMLAnti-Money LaunderingCompliance
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