Sanctions & Embargoes Analyst (Italian Speaker)

Inetum

Lisboa

Hybrid

EUR 30,000 - 42,000

Full time

2 days ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Career development
Continuous learning
Collaborative team environment
International projects
Regulatory and risk-expertise exposure
Hybrid work model in Lisbon

Job summary

Inetum is seeking motivated professionals to build expertise in sanctions & embargoes within the banking and compliance sector. The role offers exposure to complex investigations, regulatory processes, and financial security initiatives in an international setting.

The position features a hybrid work model in Lisbon, with opportunities for continuous learning, professional development, and collaboration with stakeholders across projects and regions.

Qualifications

  • A degree in Economics, Finance, Accounting, Law, or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent attention to detail and investigative mindset.
  • Strong communication and teamwork skills.
  • Adaptability and a proactive attitude.
  • Fluency in English (C1/C2).

Skills

Analytical thinking
Attention to detail
Communication
Teamwork
Adaptability
English proficiency

Education

Economics/Finance/Law degree

Job description

Are you looking for an opportunity to launch your career in the banking sector?

At Inetum, we're looking for motivated and detail-oriented professionals who are eager to learn, grow, and develop their expertise in Banking Operations. If you're passionate about working in a dynamic environment and want to gain hands-on experience in one of the most important industries worldwide, this opportunity could be the perfect fit for you.

With more than 28,000 professionals across 19 countries, Inetum helps organizations drive digital transformation and create positive impact every day.

What We’re Looking For

Ready to take the next step in your career within the banking and compliance sector?

We're looking for curious, analytical and detail-oriented professionals who are eager to develop your expertise in Sanctions & Embargoes. Join an international environment where you'll have the opportunity to work on complex investigations, contribute to regulatory compliance processes, and make a real impact in the prevention of financial crime.

What We Offer
  • A great opportunity to develop your career in Compliance and Financial Crime Prevention
  • Continuous learning and professional development opportunities
  • A collaborative and supportive team environment
  • Exposure to international projects and stakeholders
  • An opportunity to strengthen your expertise in regulatory and risk-related processes
  • Hybrid working model in Lisbon
What We're Looking For

We're interested in professionals who are motivated to learn, grow, and build a successful career in the banking and compliance industry.

You may be a great match if you have:

  • A degree in Economics, Finance, Accounting, Law, or a related field;
  • Strong analytical and problem-solving skills;
  • Excellent attention to detail and investigative mindset;
  • Strong communication and teamwork skills;
  • Adaptability and a proactive attitude;
  • Fluency in English (C1/C2);
Why Apply?

This is more than a job. It's an opportunity to gain valuable experience in a highly specialized area of banking, work alongside experienced professionals, and contribute to processes that support regulatory compliance and financial security worldwide.

If you're ready for a new challenge, we'd love to hear from you.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Sanctions & Embargoes Analyst — Hybrid, Lisbon
Sanctions & Embargoes Analyst — Hybrid, Lisbon

Inetum • Lisboa

Hybrid
EUR 30,000 - 42,000
Career development
Continuous learning
Collaborative team environment
+3
AML Analyst (French Speaker)
AML Analyst (French Speaker)

Inetum • Lisboa

On-site
EUR 32,000 - 42,000
AML Analyst (French Speaker)
AML Analyst (French Speaker)

Inetum • Porto

On-site
EUR 40,000 - 66,000
Banking Operations Junior
Banking Operations Junior

Inetum • Lisboa

Hybrid
EUR 20,000 - 28,000
Junior Banking Operations
Junior Banking Operations

Inetum • Lisboa

Hybrid
EUR 18,000 - 30,000
Hybrid work model in Lisbon
Italian-Speaking Operations Customer Expert – Digital Banking
Italian-Speaking Operations Customer Expert – Digital Banking

Workster • Lisboa

On-site
EUR 26,000 - 38,000
Health insurance
Meal allowance
Annual leave 22 days
+1
Banking Operations Junior
Banking Operations Junior

Inetum • Lisboa

Hybrid
EUR 25,000 - 45,000
Learning and growth opportunities
Innovative work environment
Hybrid work model
Compliance Officer (M/F)
Compliance Officer (M/F)

Banco Finantia, SA • Lisboa

Hybrid
EUR 36,000 - 54,000
Italian Speaking Operations Customer Expert
Italian Speaking Operations Customer Expert

Kats Recruitment • Lisboa

On-site
EUR 36,000 - 60,000
Meal allowance via prepaid card
Private health insurance from day one
Relocation support
+4
Financial Crime Manager
Financial Crime Manager

Jobgether • Lisboa

Remote
EUR 30,000 - 40,000
Employee stock options
Performance and referral bonuses
Flexible working arrangements
+3
Top locations