Swedish Transaction Monitoring Analyst

Swedish Transaction Monitoring Analyst || Lisbon Exciting Career Opportunity Are you fluent in Swedish and passionate about the world of finance? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon Responsibilities: Perform timely and accurate reviews on high risk consumers and potential sanction...

Exciting Career Opportunity Are you fluent in Swedish and passionate about the world of finance? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon Responsibilities: Perform timely and accurate reviews on high risk consumers and potential sanction matches. Perform timely and accurate reviews of...

Descrição da Função Exciting Opportunity Alert Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative...

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...

We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in Lisbon.What would your day to day be like: Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high-risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

Anúncio inativoEsta oferta de emprego já não está atual. Procure ofertas de emprego parecidas na localização selecionada.Ofertas de emprego interessantes nas proximidades:French Business Developer || Lisbon [ ] Lisboa - Adecco PortugalDutch Content Moderator || Lisbon [ ] Lisboa - Adecco PortugalSwedish Transaction Monitoring Analyst || Lisbon [ ] ...

Why joining usDo you want to live a rewarding career, on behalf of the world's most exciting brands? Join our multicultural team and make a real impact on our client's business every day. We're bringing on board a Quality Analyst to provide great customer support, maintaining quality & improving performance every day. If you love helping others and have a...

CTM - TRANSVERSAL MONITORING SENIOR ANALYST (JOB NUMBER:2306CBO15433)About the job The Credit Transaction Management (CTM) Transversal Monitoring Senior Analyst is responsible for providing essential support on the analysis, registration and followup of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and to...

About the job The Credit Transaction Management (CTM) Transversal Monitoring Analyst is responsible for providing essential support on the analysis, registration and followup of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and to contribute to Finance and Risk Reporting and Control. The Analyst is responsible for...

About the job The Credit Transaction Management (CTM) Transversal Monitoring Analyst is responsible for providing essential support on the analysis, registration and followup of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and to contribute to Finance and Risk Reporting and Control. The Analyst is responsible for...

AML Alert Specialist (f/m/d) - Swedish - Lisbon We are recruiting an AML Alert Specialist fluent in Swedish and English for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;...

About the jobThe Credit Transaction Management (CTM) Transversal Monitoring Senior Analyst is responsible for providing essential support on the analysis, registration and follow-up of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and to contribute to Finance and Risk Reporting and Control. The Analyst is...

Video Content Analyst with Swedish Job location: Greater Lisbon, Portugal Working hours: 3 shifts, 7 days/week Do you love social media? Are you a fan of vlogging or constantly looking to videos to help solve your challenges? If the answer is yes, then you must start your career with a global company working as a Video Content Analyst for the world's best...

Video Content Analyst with Swedish Job location: Greater Lisbon, Portugal Working hours: 3 shifts, 7 days/week Do you love social media? Are you a fan of vlogging or constantly looking to videos to help solve your challenges? If the answer is yes, then you must start your career with a global company working as a Video Content Analyst for the world's best...

Video Content Analyst with Swedish Job location: Greater Lisbon, Portugal Working hours: 3 shifts, 7 days/week Do you love social media? Are you a fan of vlogging or constantly looking to videos to help solve your challenges? If the answer is yes, then you must start your career with a global company working as a Video Content Analyst for the world's best...

Description: Position at eXp Portugal_ We are one of the_ _first allremote companies_ with 2,000+ team members utilizing our virtual office called eXp world. This role is workfromanywhere in Portugal._Who is eXp?Doing the audacious is part of eXp Realty's DNA. We are a company that rewards creative minds who can offer bold solutions, where opinions matter,...

Video Content Analyst with Swedish**Job location: Greater Lisbon, PortugalWorking hours: 3 shifts, 7 days/weekDo you love social media? Are you a fan of vlogging or constantly looking to videos to help solve your challenges? If the answer is yes, then you must start your career with a global company working as a Video Content Analyst for the world's best...

AML Alert Specialist (f/m/d) - German - Lisbon We are recruiting an AML Alert Specialist fluent in Swedish and English for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;...