Inetum
digital services
AMLOfficer
“AML Officer at Inetum. Skills: AML, transaction monitoring, due diligence. monitoring financial transactions to detect potential financial crimes such as money laundering, fraud, or terrorism financing. reviewing alerts generated by monitoring systems”
Industry & Context.
analytical thinking
What They're Looking For.
Must Have
Bachelor’s degree in Finance, Economics, Accounting, or Social Sciences, 0–2 years of experience in banking operations or compliance, Basic understanding of AML and financial compliance concepts, Proficiency in Microsoft Excel, Fluent English
Nice to Have
Familiarity with AML tools (e. g. , Actimize, Fircosoft) is a plus
What You'll Do.
monitoring financial transactions to detect potential financial crimes such as money laundering
or terrorism financing
reviewing alerts generated by monitoring systems
performing initial investigations
deciding whether to close cases or escalate them to more senior teams
Review and assess transaction monitoring alerts using AML systems
Investigate suspicious transactions and perform due diligence checks
Identify false positives and escalate potential risks
How You'll Work.
Team & Collaboration
collaboration with compliance and operational teams across different regions; Collaborate with operational and compliance teams to understand transaction flows and jurisdictional requirements
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