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AML Consultant

https://www.inetum.com Logo

Inetum

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Location:
Portugal, Lisbon

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!

Job Responsibility:

  • 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 escalate them when needed for additional investigation

Requirements:

  • Academic background in Law, Economics, Finance or related field
  • + 1 year in Banking Services, Compliance, KYC, AML or other relevant experience
  • Proficiency in MS Office
  • Excellent communication skills
  • Attention to detail
  • Driven to team work
  • Fluency in English (mandatory)

Additional Information:

Job Posted:
March 29, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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