Junior AML Consultant

We are looking for a junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!

 

Location: Lisbon

 

Main Responsibilities:

• Analyse alerts related with money laundering risks
• Ensure proper record of all payment alerts and provide recommendations to improve the procedures
• Investigate suspicious payments and escalate them when needed for additional investigation
• ...

Profile:

• Academic background in Law, Economics, Finance or related field. 
• Proficiency in MS Office.
• Excellent communication skills.
• Attention to detail.
• Driven to team work.
• Fluency in English (mandatory)

(Hybrid work, with 2/3 days of work in the office in LISBON per week)

 

Are you the one?!

Send your CV & Join our team!