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About the role
Key responsibilities & impact- Analyse and validate transactions within the scope of AML/CTF and Transaction Monitoring
- Analyse information related to payments, account opening and credit products
- Validate and process data in accordance with defined procedures
- Identify relevant information and ensure it is correctly recorded in the system
- Ensure compliance with anti-money laundering procedures and criteria
Requirements
What you’ll need- Advanced Spanish – mandatory
- Knowledge of anti-money laundering prevention will be valued, particularly in payments, account opening or credit products
- Experience in Transaction Monitoring will be valued
- Basic knowledge of English will be valued
- Knowledge of Excel and computer tools
- Analytical, organised and proactive profile, with strong attention to detail
- Team spirit and critical thinking
- Availability to work on public holidays
Benefits
Comp & perks- Meal allowance of €8 per day
- Monday-to-Friday schedule, from 9:00 a.m. to 6:00 p.m. or from 8:00 a.m. to 5:00 p.m.
- Hybrid work model: 1 day on-site per week and 4 days working remotely
- Initial training delivered on-site