Safeguard clients from financial crime and reputational risk
Conduct ongoing customer due diligence for corporate and individual clients
Perform screening checks on client data against sanctions, PEPs and negative media
Monitor, clean and update data to meet AML reporting obligations
Resolve customer issues via email, phone and chat
Efficiently manage a personal portfolio of cases and tasks

🎯 Requirements

University degree
Diligent, with excellent attention to detail
Proactive, with ability to work under pressure
Strong written and verbal communication
Fluency in English; other languages are a plus
Curious, eager to learn, and team-oriented

🎁 Benefits

Dedicated mentorship from experienced managers
Cutting-edge tailor-made tools and systems
Clear accelerated career progression paths
Dynamic and supportive culture
Generous benefits package including health and social benefits
Central Málaga office with excellent transport links

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