AML Analyst (French Speaker)
Summary
Analyzes financial transactions for money laundering risks, investigates suspicious payments, and recommends compliance improvements in a Porto-based office.
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
- ...
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)
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!