Junior Aml Consultant

We are looking for a Junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!
Main Responsibilities: Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve the proceduresInvestigate suspicious payments and escalate them when needed for additional investigationProfile: Academic background in Law, International Relations or related field1 year or less in Banking Services, Compliance, KYC, AML or other relevant experience (preferential)Proficiency in MS OfficeDriven to teamworkFluency in English (mandatory)Hybrid work - office in Porto (1/2x per week)Send your CV & join our team!

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