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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering processes and compliance, with strong analytical skills and attention to detail for reviewing and validating documentation related to international transactions. Proficient in both Spanish and English, with the ability to effectively classify documents and analyze data.
Highest-signal resume keywords
Anti-Money Laundering PreventionAdvanced SpanishAdvanced EnglishAnalytical SkillsAttention 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 EntryData ProcessingDocument ClassificationProcess ValidationCompliance Assurance
Soft Skills
Critical ThinkingResults OrientationOrganizational SkillsPrioritization Skills
Tools & Technologies
Digital SystemsDigital Tools
Industry Keywords
International TransactionsDocumentation ReviewAML Compliance
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 defined procedures and criteria
Requirements
What you’ll need- Advanced Spanish and English
- Experience in Anti-Money Laundering prevention
- Analytical skills and attention to detail
- Critical thinking and results orientation
- Strong organizational and prioritization skills
- Proficiency in using digital systems and tools
Benefits
Comp & perks- Meal allowance: €8.40 per working day
- Project with the possibility of permanent employment
- Hybrid working model (up to 5 days onsite per month)
- Fully onsite training and onboarding during the first month
- Opportunity to join an international project in a structured professional environment