AML Officer (Porto)
Share
Job Location:
Monthly Salary:
Posted on:
12 hours ago
Vacancies:
1 Vacancy
Job Summary
The AML Officer is an entry-level compliance role focused on monitoring financial transactions to detect potential financial crimes such as money laundering fraud or terrorism financing. The role involves reviewing alerts generated by monitoring systems performing initial investigations and deciding whether to close cases or escalate them to more senior teams. It requires strong attention to detail analytical thinking and collaboration with compliance and operational teams across different regions.
Key Responsibilities
- Review and assess transaction monitoring alerts using AML systems
- Investigate suspicious transactions and perform due diligence checks
- Identify false positives and escalate potential risks
- Maintain clear and accurate audit trails and documentation for each case
- Collaborate with operational and compliance teams to understand transaction flows and jurisdictional requirements
Qualifications :
- Bachelors degree in Finance Economics Accounting or Social Sciences
- 02 years of experience in banking operations or compliance
- Basic understanding of AML and financial compliance concepts
- Familiarity with AML tools (e.g. Actimize Fircosoft) is a plus
- Proficiency in Microsoft Excel
- Fluent English (mandatory)
Remote Work :
No
Employment Type :
Full-time
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
