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Junior AML Analyst at Inetum

Department: Business and Processes Support - PTSeniority in posting: entry

Language
Setup
Hybrid
Location
Lisbon
Type
Full-time
Level
entry
Posted

Description

Inetum is hiring a junior AML Analyst in Lisbon to analyse money-laundering alerts, record payment alerts, investigate suspicious payments, and recommend procedural improvements. The role requires an academic background in Law, Economics, Finance, or a related field, MS Office proficiency, strong communication and attention to detail, teamwork, and mandatory English fluency. It is a hybrid position with two to three office days per week in Lisbon.

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