AML Consultant (Russian/Ukrainian Speaker)
We are looking for a AML Consultant (Russian/Ukrainian Speaker) to join our Inetum Team and be a part of a work culture focused on innovation!
Location: Lisbon
Main Responsibilities:
- Analyse alerts related to 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
Profile:
- Academic background in Business Administration, Law, International Relations or related field
- 1 year or less in Banking Services, Compliance, KYC, AML or other relevant experience (preferential)
- Proficiency in MS Office, especially Excel
- Excellent communication skills
- Attention to detail
- Driven to teamwork
- Fluency in English
- Proficiency in the Cyrillic alphabet is mandatory
- Hybrid work - office in Lisbon (1/2x per week)
Send your CV & join our team!
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