AML Consultant

Company DescriptionInetum 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...

JUNIOR FINANCIAL CONSULTANT Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the...

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...

We are recruiting a **STRIX AML Implementation Consultant and Architect** to strengthen our team with the possibility of working in a remote model in Europe. **What we are looking for**: - Bachelor's or master's degree in the field of technology or applied sciences (preferred); - 5 years (minimum) of experience with STRIX AML; - Fluency in English is...

**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...

**Mission** 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: - Analyse alerts related with money laundering risks - Ensure proper record of all payment alerts and provide recommendations to improve the...

We are recruiting a STRIX AML Implementation Consultant and Architect to strengthen our team with the possibility of working in a remote model in Europe. What we are looking for: Bachelor's or master's degree in the field of technology or applied sciences (preferred); 5 years (minimum) of experience with STRIX AML; Fluency in English is mandatory. What we...

Descrição da empresa 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...

**Mission** We are looking for a **KYC Consultant (Russian/Ukrainian Speaker)**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...

JUNIOR FINANCIAL CONSULTANT Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the...

Feedzai is the world's first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction...

**JUNIOR INVESTMENT CONSULTING ANALYST - UK Pensions Market** **What can you expect?** - The Investments consulting team provides investment advice to pension schemes in the UK market.; - Be an integral part of an exciting project, were we support our UK Wealth business; - Work directly and in a daily basis with the UK-based consultants in several UK...