Bilingual AML Analyst (French) - On-Site in Lisbon

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, 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.