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 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
Profile:
Academic background in Law, International Relations or related field
1 year or less in Banking Services, Compliance, KYC, AML or other relevant experience (preferential)
Proficiency in MS Office
Driven to teamwork
Fluency in English (mandatory)
Hybrid work - office in Porto (1/2 times per week)
Send your CV & join our team!

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