Inetum

Global IT services for digital transformation

Junior AML Analyst

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeLisbon, PortugalNo salary listed

About the Job

Requirements

Academic background in Law, Economics, Finance, or a related field.
Proficiency in Microsoft Office.
Fluency in English is mandatory.
Attention to detail.

Responsibilities

Analyse alerts related to money laundering risks.
Ensure proper records of all payment alerts and provide recommendations to improve procedures.
Investigate suspicious payments and escalate them when needed for additional investigation.

Job Description

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

Location: Lisbon

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 escalate them when needed for additional investigation
...

Qualifications

Profile:

Academic background in Law, Economics, Finance or related field.
Proficiency in MS Office.
Excellent communication skills.
Attention to detail.
Driven to team work.
Fluency in English (mandatory)

Additional Information

(Hybrid work, with 2/3 days of work in the office in LISBON per week)

Are you the one?!

Send your CV & Join our team!

About the Company

Inetum

Global IT services for digital transformation

Inetum provides IT services for digital transformation in 26 countries, serving enterprises, SMEs, and public sector clients. It offers cybersecurity, cloud computing, predictive maintenance, and augmented reality, delivered through consulting, managed services, and proprietary software. It differentiates itself through a broad service portfolio, strategic partnerships with Microsoft and Sage, and a focus on tailoring solutions to fit each client’s needs. Its goal is to help clients adapt to a changing digital landscape, improving business agility and creating economic, managerial, and social opportunities.

Company size: 1,001-5,000
Company stage: IPO
Headquarters: Saint-Ouen, France
Founded: 1995

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