AML Analyst (French Speaker)

We are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!

Location: Porto

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...