About this role
We are looking for an 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 risksEnsure proper record of all payment alerts and provide recommendations to improve the proceduresInvestigate suspicious payments and escalate them when needed for additional investigation... Profile:
Academic background in Law, International Relations, Political Science, Economics or related field+ 1 year in Banking Services, Compliance, KYC, AML or other relevant experience Proficiency in MS OfficeExcellent communication skillsAttention to detailDriven to team workFluency in English and French (mandatory) Join us at our LISBON office - this role is fully on-site, giving you the chance to collaborate face-to-face with an amazing team!
Send your CV & join our team!