Senior Transaction Monitoring

Nordea Asset Management Portugal is seeking a Senior Transaction Monitoring & SWIFT Screening Analyst to ensure compliance across all screening and monitoring activities. You will mentor juniors, guide investigations, and support onboarding of new clients while upholding high standards of regulatory compliance. The role requires expertise in AML,...

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Pleo in Lisbon is seeking a Senior Transaction Monitoring and Fraud Framework Specialist to lead the design and evolution of our financial crime controls. You’ll own end-to-end initiatives, partnering with Engineering, Risk, and Operations to scale our framework across the business. The role focuses on turning regulatory expectations into automated...

Pleo in Lisbon is seeking a Senior Transaction Monitoring and Fraud Framework Specialist to lead the design and evolution of our financial crime controls. You’ll own end-to-end initiatives, partnering with Engineering, Risk, and Operations to scale our framework across the business. The role focuses on turning regulatory expectations into automated...

Nordea in Portugal, Lisbon, is seeking a Senior Operation Analyst for Transaction Monitoring & SWIFT Screening to join NAM Portugal. You will act as SME for detecting and reporting complex suspicious financial activity and ensure compliance with sanctions screening across SWIFT flows. You will mentor junior analysts and improve monitoring systems. You will...

Senior Operation Analyst - Transaction Monitoring & SWIFT Screening (NAM Portugal) Job ID: 6982 At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the company we work for. We are all expected to role model our...

Job ID: 6982 At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the company we work for. We are all expected to role model our organisational values, abide by our Code of Conduct, focus on delivering fair...

Senior Operation Analyst - Transaction Monitoring & SWIFT Screening (NAM Portugal) Job ID: 6982 At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the company we work for. We are all expected to role model...

Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review to disposition, escalation, and preparation...