Junior AML Analyst
At a glance
Junior 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 possible money-laundering risks and assess the payments involved
- Keep payment-alert records accurate and suggest ways to improve the procedures
- Investigate payments that appear suspicious and refer cases for further review when needed
What you bring
- A degree-level background in law, economics, finance or a related discipline
- Working proficiency with MS Office
- Fluent English, which is required for the role
Who this fits
This junior role suits someone who is detail-focused, communicates well and works effectively with a team. You’ll work a hybrid schedule, with two or three days each week in the Lisbon office.
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 a junior AML Analyst 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, Economics, Finance or related field.
- Proficiency in MS Office.
- Excellent communication skills.
- Attention to detail.
- Driven to team work.
- Fluency in English (mandatory)
(Hybrid work, with 2/3 days of work in the office in LISBON per week)
Are you the one?!
Send your CV & Join our team!
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