AML Analyst (French Speaker) at Inetum

AML Analyst (French Speaker) ### 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…