Aml Consultant, Inetum

Aml Consultant

Inetum

Location:
Portugal, Lisbon

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Join Inetum and be part of a work culture focused on innovation as an AML Consultant. This position involves analyzing money laundering risks, investigating suspicious payments, and enhancing procedures. Be part of our team driving digital impact.

Job Responsibility:

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

Requirements:

Academic background in Business Administration, Law, International Relations or related field
1 year or less in Banking Services, Compliance, KYC, AML or other relevant experience
Proficiency in MS Office, especially Excel
Excellent communication skills
Attention to detail
Driven to teamwork
Fluency in English
Proficiency in the Cyrillic alphabet is mandatory

Additional Information:

Job Posted:
September 05, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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