AML Analyst (French Speaker)

Employment: Full-time Experience level: Entry Level 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!   Location: Porto   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, 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 Join us at our PORTO office - this role is fully on-site , giving you the chance to collaborate face-to-face with an amazing team!   Send your CV & join our team! 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.