💼 Full-Time Position

Junior AML Analyst

🏢
Inetum Portugal
📍 Lisbon, Lisbon, Portugal
📍
Location
Lisbon, Portugal
📅
Posted
June 30, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

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...