AML Analyst – French Speaker (Porto)
Inetum · Porto
Descrição do cargo
About the role
Inetum is seeking a motivated AML Analyst who is fluent in French to join its Porto office. You will work within a dynamic compliance team, analysing potential money‑laundering activities and supporting the company’s commitment to regulatory excellence.
Key responsibilities
- Analyse alerts related to money‑laundering risks and assess their relevance.
- Maintain accurate records of payment alerts and propose improvements to existing procedures.
- Investigate suspicious payments and, when necessary, escalate cases for further examination.
Required profile
- Academic background in Law, International Relations, Political Science, Economics or a related field.
- At least one year of experience in banking services, compliance, KYC, AML or a comparable area.
- Strong communication abilities in both English and French.
- Attention to detail, teamwork orientation and a proactive attitude.
Required skills
- Proficiency with Microsoft Office applications.
What we offer
- Fully on‑site work in the Porto office, enabling close collaboration with a supportive team.
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Salários, guias e pesquisas em Portugal.
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Publicado há 3 semanas
Expira em 1 mês
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Inetum
Porto
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