Job Description
Job Description
Qualifications
A...
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
- ...
Qualifications
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)
A...