Summary from listing
Capgemini is hiring an AML Trainee for its Academy Program in Lisbon. The role involves reviewing transaction-monitoring alerts, conducting AML due-diligence investigations, documenting audit trails, escalating critical risks, and supporting AML controls, workload management, and process improvement. Candidates should be recently graduated in Law, Management, International Relations, or a similar field, interested in AML and financial crime prevention, and fluent in English. The position follows a hybrid work policy and includes health and life insurance benefits.
