AML Consultant (French Speaker)

• We are looking for an  AML   Consultant  to join our   Inetum Team  and be a part of a work culture focused on innovation!
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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!
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• Send your CV & join our team!