Aml Consultant, Inetum

Aml Consultant

Inetum

Location:
Portugal, Lisbon

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

We are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Inetum is a European leader in digital services with 28,000 team members in 19 countries. The opportunity includes hybrid work (2-3 days per week in Lisbon) and involvement in digital transformation projects.

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 Law, International Relations, Political Science, Economics or related field
+ 1 year in Banking Services, Compliance, KYC, AML or other relevant experience
Proficiency in MS Office
Excellent communication skills
Attention to detail
Driven to team work
Fluency in English and French (mandatory)

Additional Information:

Job Posted:
September 15, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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