Overview
AML Consultant Jobs in Lisboa, Lisbon, Portugal at Inetum
Title: AML Consultant
Company: Inetum
Location: Lisboa, Lisbon, Portugal
Company Description
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.
Job Description
We are looking for an AMLConsultant 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
+ 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 Lisbon (1/2x per week)
Send your CV & join our team!
