AML Consultant (French Speaker)

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 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 DescriptionWe are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Location: LisbonMain ResponsibilitiesAnalyse alerts related with money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve the proceduresInvestigate suspicious payments and escalate them when needed for additional investigation...QualificationsProfile:Academic background in Law, Economics, Finance or related field. At least 1 year of experience in AML/KYC or Compliance (preferred). Proficiency in MS OfficeExcellent communication skillsAttention to detailDriven to team workFluency in English and French (mandatory)Additional Information(Hybrid work - 2/3x per week in Lisbon)Send your CV & join our team!