AML Analyst (French Speaker)

Inetum; Porto; On-site; EUR 40,000 - 66,000; Full time

Job summary

Inetum, a European leader in digital services, is seeking an AML Consultant to join the Porto team on-site. You will analyze alerts related to money laundering risks and help strengthen procedures with recommendations.

Ideal candidates have a background in law or related fields, 1+ year in banking/compliance, and fluency in English and French. This role offers collaboration with an experienced team at Inetum's Porto office.

Qualifications

• Academic background in law or related fields.
• 1 year in Banking Services, Compliance, KYC, AML or related experience.
• Fluency in English and French (mandatory).

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 escape them when needed for additional investigation
• ...

Skills

Banking Services / Compliance / KYC /-

Excellent communication skills

Attention to detail

Teamwork

English and French

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: 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 escape 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 inEnglish and French (mandatory)

Join us at ourPORTO office - this role is fully on-site, giving you the chance to collaborate face-to-face with an amazing team!