Junior AML Analyst

Description

Summary: Join Inetum as a Junior AML Analyst to analyze money laundering risks, record payment alerts, and investigate suspicious payments. Highlights: 1. Opportunity to make a digital impact with a European leader 2. Be part of a work culture focused on innovation 3. Contribute to client performance, innovation, and the common good **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 dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Driven by its ambition for growth and scale, Inetum generated sales of 2\.5 billion euros in 2023\. **Job Description** We are looking for a junior **AML** **Analyst** 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 procedures * Investigate suspicious payments and escalate them when needed for additional investigation * ... **Qualifications** Profile: * Academic background in Law, Economics, Finance or related field. * Proficiency in MS Office. * Excellent communication skills. * Attention to detail. * Driven to team work. * Fluency in ***English (mandatory)*** **Additional Information** **(Hybrid work**, with 2/3 days of work in the office in **LISBON** per week) *Are you the one?!* ***Send your CV \& Join our team!***