Junior AML Analyst

Inetum Portugal • Lisbon, Portugal

📍 Location

Lisbon

⏰ Job Type

full-time

📅 Posted

July 06, 2026

About the Role

                Job Description

We are looking for a junior AML Analyst to join our Inetum Team and be a part of a work culture focused on innovation!
 
Location: Lisbon
 
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, Economics, Finance or related field. 
Proficiency in MS Office.
Excellent communication skills.
Attention to detail.
Driven to team work.
Fluency in English (mandatory)


A...
            

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