We are looking for a junior聽AML聽**Consultant聽*to join our聽*Inetum Team聽and be a part of a work culture focused on innovation!
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Location: Lisbon
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Main Responsibilities:
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Analyse alerts related with money laundering risks
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Ensure proper record of all payment alerts and provide recommendations to improve the procedures
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Investigate suspicious payments and escalate them when needed for additional investigation
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