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AML Consultant (French Speaker) at Inetum

Porto, , Portugal -

Full Time

Start Date

Immediate

Expiry Date

17 Dec, 25

Salary

0.0

Posted On

18 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Communication Skills, Attention To Detail, Teamwork, MS Office Proficiency, KYC, AML, Compliance, Banking Services

Industry

IT Services and IT Consulting

Description

Company Description Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Driven by its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023. Job Description 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 ... Qualifications 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) Additional Information 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!

Responsibilities

The AML Consultant will analyze alerts related to money laundering risks and ensure proper record-keeping of all payment alerts. They will also investigate suspicious payments and escalate them for further investigation when necessary.