AML Consultant
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
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 Economics Finance or related field.
- At least 1 year of experience in AML/KYC or Financial Compliance.
- Proficiency in MS Office.
- Excellent communication skills.
- Attention to detail.
- Driven to team work.
- Fluency in English (mandatory)
Additional Information :
(Hybrid work - 2/3x per week in Lisbon)
Send your CV & join our team!
Remote Work :
No
Employment Type :
Full-time
Key Skills
About Company
Inetum is a European leader in digital services. Inetums team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetums solutions aim at contributing to its clients performance and innovation as well ... View more
