AML Consultant RussianUkrainian Speaker
AML Consultant RussianUkrainian Speaker
Posted on :
05-02-2025
Employer Active
1 Vacancy
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Job Description
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 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
- ...
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 (preferencial)
- Proficiency in MS Office specially Excel
- Excellent communication skills
- Attention to detail
- Driven to team work
- 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!
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Key Skills
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