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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in validating documentation for international transactions, ensuring compliance with AML regulations, and utilizing analytical skills to classify and process data effectively. Proficient in managing priorities and maintaining attention to detail in a fast-paced environment.
Highest-signal resume keywords
Fluent PortugueseFluent SpanishAML ComplianceData AnalysisAttention to Detail
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 ValidationProcess ValidationData ClassificationAnalytical Skills
Soft Skills
Critical ThinkingResults-OrientedOrganizational SkillsPriority Management
Tools & Technologies
Digital ToolsSystems Usage
Industry Keywords
International TransactionsAnti-Money LaunderingCompliance Procedures
About the role
Key responsibilities & impact- Review and validate documentation related to international transactions
- Classify documents and analyze data
- Identify and record relevant information in the system
- Validate processes related to AML / Anti-Money Laundering
- Enter and process data
- Ensure compliance with established procedures and criteria
- Work on public holidays
Requirements
What you’ll need- Fluent Portuguese and Spanish
- Basic knowledge of English
- Analytical mindset and strong attention to detail
- Critical thinking and results-oriented approach
- Strong organizational and priority-management skills
- Comfortable using systems and digital tools
Benefits
Comp & perks- Meal allowance: €8.40 per day worked
- Project with the possibility of transitioning to a permanent internal position
- Hybrid working model (up to 5 days on-site per month)
- First month of training and onboarding conducted fully on-site
- Opportunity to join an international project in a structured professional environment