AML Analyst (French Speaker)
On-siteLisbon, Lisbon, Portugal
Lisbon, Lisbon, PortugalOn-siteFull TimeEnterprise
Full TimeEnterprise
Job Summary
Analyze alerts related with money laundering risks and ensure proper record of all payment alerts to provide recommendations for procedural improvements. Investigate suspicious payments and escalate them when needed for additional investigation. This role requires a background in Law, Economics, or related fields with one year of experience in Banking Services, Compliance, or AML. Fluency in English and French is mandatory, along with proficiency in MS Office and excellent communication skills. Located in Lisbon, this fully on-site position is part of Inetum's team of 28,000 specialists driving digital impact across 19 countries.
Required Qualifications
- Academic background in Law, International Relations, Political Science, Economics or related field
- + 1 year in Banking Services, Compliance, KYC, AML or other relevant experience
- Fluency in English and French (mandatory)
- Location: Lisbon
- this role is fully on-site
Desired Qualifications
- Proficiency in MS Office
- Excellent communication skills
- Attention to detail
- Driven to team work
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.