Inetum

Global IT services for digital transformation

AML Consultant - French Speaker

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timePorto, PortugalNo salary listed

About the Job

Requirements

Academic background in Law, International Relations, Political Science, Economics, or a related field.
At least one year of experience in Banking Services, Compliance, KYC, AML, or another relevant area.
Proficiency in Microsoft Office.
Fluency in English and French is mandatory.
Strong communication skills and attention to detail.

Responsibilities

Analyze alerts related to money laundering risks.
Maintain proper records of 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 an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!

Location: Porto

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, International Relations, Political Science, Economics 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 and French (mandatory)

Additional Information

Join us at our PORTO office - this role is fully on-site, giving you the chance to collaborate face-to-face with an amazing team!

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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