AML Analyst (French Speaker)
On-sitePorto, Porto, Portugal
Porto, Porto, PortugalOn-siteFull TimeEnterprise
Full TimeEnterprise
Job Summary
Analyze alerts related with money laundering risks and ensure proper record of all payment alerts while providing recommendations to improve procedures. Investigate suspicious payments and escalate them when needed for additional investigation. This role requires academic background in Law, Economics, or related fields, plus one year in Banking Services, Compliance, KYC, or AML. Fluency in English and French is mandatory. The position is fully on-site at the Porto office, offering face-to-face collaboration within 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)
- 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.