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AML Consultant at Inetum

Lisbon, , Portugal -

Full Time

Start Date

Immediate

Expiry Date

18 Mar, 26

Salary

0.0

Posted On

18 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, KYC, Financial Compliance, MS Office, Communication Skills, Attention to Detail, Team Work, English Fluency

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: 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 ... Qualifications Profile: Academic background in Law, Economics, Finance or related field. At least 1 year of experience in AML/KYC or Financial Compliance. Proficiency in MS Office. Excellent communication skills. Attention to detail. Driven to team work. Fluency in English (mandatory) Additional Information (Hybrid work - 2/3x per week in Lisbon) Send your CV & join our team!

Responsibilities

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