AML Analyst (French Speaker)

Inetum; Lisboa; On-site; EUR 32,000 - 42,000; Full time

Job summary

Inetum, a European leader in digital services, seeks an AML Consultant for its Lisbon office to join a dynamic, on-site team. You will analyze money laundering alerts, maintain detailed records, and escalate cases for deeper investigation.

Requirements include 1+ year in banking/compliance, fluency in English and French, and strong MS Office proficiency. Join a collaborative culture with opportunities to contribute to processes and risk management.

Qualifications

• Academic background in Law, International Relations, Political Science or Economics or related field.
• +1 year in Banking Services, Compliance, KYC, AML or relevant experience.
• Proficiency in MS Office.
• Excellent communication skills.
• Attention to detail and accuracy.
• Team work oriented mindset.
• Fluency in English and French (mandatory).

Responsibilities

• Analyse alerts related with money laundering risks.
• Ensure proper record of all payment alerts and provide recommendations.
• Investigate suspicious payments and escalate when needed for further investigation.

Skills

English

French

Communication skills

Attention to detail

Teamwork

Education

Law / International Relations / Political Science / Economics or related field

Tools

MS Office

Job 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.

We are looking for anAMLConsultantto join ourInetum Teamand 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 escalte them when needed for additional investigation
• ...

Profile:

• Academic background in Law, International Relations, Political Science,Economicsor related field
• + 1 year inBanking Services, Compliance, KYC, AMLor other relevantexperience
• 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!