AML Consultant
AML Consultant
Posted on :
15-04-2025
Employer Active
1 Vacancy
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Job Description
We are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!
Location: Porto
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
- 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 (mandatory)
- Hybrid work office in Porto 1/2x per week)
Send your CV & join our team!
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Key Skills
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