Junior AML Analyst
Inetum · Lisbonne
Job description
About the role
We are seeking a motivated Junior AML Analyst to join our team in Lisbon. You will work in a hybrid environment, contributing to the detection and prevention of money‑laundering activities while supporting our compliance objectives.
Key responsibilities
- Analyze alerts related to money‑laundering risks.
- Maintain accurate records of payment alerts and suggest procedural improvements.
- Investigate suspicious payments and escalate cases for further investigation when necessary.
Required profile
- Academic background in Law, Economics, Finance or a related field.
- Proficiency in Microsoft Office.
- Excellent communication skills and strong attention to detail.
- Team‑oriented mindset.
- Fluency in English (mandatory).
Required skills
- Microsoft Office
What we offer
- Hybrid work model with 2‑3 days per week in the Lisbon office.
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Published 1 month ago
Expires 3 weeks from now
55 views · 0 interested
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Inetum
Lisbonne