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AML Consultant

Há 1 mês

Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro
We are looking for a AML Consultant (Russian/Ukrainian Speaker) to join our Inetum Team and be a part of a work culture focused on innovation

Location: Lisbon

Main Responsibilities:

1. Analyse alerts related to money laundering risks
2. Ensure proper record of all payment alerts and provide recommendations to improve the procedures
3. Investigate suspicious payments and escalate them when needed for additional investigation

Profile:

1. Academic background in Business Administration, Law, International Relations or related field
2. 1 year or less in Banking Services, Compliance, KYC, AML or other relevant experience (preferential)
3. Proficiency in MS Office, especially Excel
4. Excellent communication skills
5. Attention to detail
6. Driven to teamwork
7. Fluency in English
8. Proficiency in the Cyrillic alphabet is mandatory
9. Hybrid work - office in Lisbon (1/2x per week)

Send your CV & join our team

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