AML Analyst (French Speaker)
At a glance
Mid-level Risk & Financial Compliance role at Inetum. Lisbon · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Review alerts for indicators of money laundering risk and decide which payments need closer attention
- Keep payment-alert records accurate and suggest changes that could improve the procedures
- Investigate payments that look suspicious and refer them for further review when needed
What you bring
- A degree in law, international relations, political science, economics or a related subject
- At least one year in banking services, compliance, KYC, AML or another relevant area
- Fluent French and English, with strong communication and attention to detail
Who this fits
This role suits someone with an academic background in a relevant field and early experience in banking or compliance work. You’ll work from the Lisbon office on site.
From the employer
Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Driven by its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023.
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
- ...
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)
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!
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