Junior AML Analyst
External
Inetum2 · Lisbon, PortugalPrepare for this interview
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About the role
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 ... 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) (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!
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