AML Analyst - French Speaker (On-Site Porto)

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, 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.