AML Analyst (French Speaker)
Inetum • Lisbon, Porto, Portugal
Há 9 dias
Descrição do cargo
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 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
- ...
Qualifications :
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 Office
- Excellent communication skills
- Attention to detail
- Driven to team work
- Fluency in English and French (mandatory)
Additional Information :
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!
Remote Work :
No
Employment Type :
Full-time
Experience: years
Vacancy: 1