Empregos actuais relacionados com Transaction Monitoring Analyst - Lisboa - Adecco Prestação De Serviços, Lda


  • Lisboa, Portugal Binance Tempo inteiro

    .Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...


  • Lisboa, Portugal Binance Tempo inteiro

    .Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...


  • Lisboa, Lisboa, Portugal Gigroup Tempo inteiro

    Transaction Monitoring AnalystWe are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup in Lisbon. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our financial transactions.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to detect patterns, anomalies, and...


  • Lisboa, Portugal Binance Tempo inteiro

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...


  • Lisboa, Lisboa, Portugal Gigroup Tempo inteiro

    We are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup. The ideal candidate will have a strong background in AML/CTF and experience with advanced analysis tools.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to detect patterns, anomalies, and trends.Perform timely and accurate reviews of AML/CTF...


  • Lisboa, Lisboa, Portugal Gigroup Tempo inteiro

    Transaction Monitoring AnalystWe are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup in Lisbon. As a key member of our AML team, you will play a crucial role in detecting and preventing financial crimes.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to identify patterns, anomalies, and trends.Investigate...


  • Lisboa, Portugal Adecco Prestação de Serviços, Lda Tempo inteiro

    German Transaction Monitoring Analyst || LisbonExciting 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 of 6 months experience in Transaction...


  • Lisboa, Portugal Adecco Tempo inteiro

    ?? 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 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 drafting or Compliance roles ....


  • Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    German Transaction Monitoring Analyst || Lisbon 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 of 6 months experience in Transaction...


  • Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    German Transaction Monitoring Analyst || Lisbon 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 of 6 months experience in Transaction...


  • Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    German Transaction Monitoring Analyst || LisbonExciting 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 of 6 months experience in Transaction Monitoring,...


  • Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    German Transaction Monitoring Analyst || LisbonExciting 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 of 6 months experience in Transaction Monitoring,...


  • Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    German Transaction Monitoring Analyst || Lisbon 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 of 6 months experience in Transaction...


  • Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    German Transaction Monitoring Analyst || Lisbon 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 of 6 months experience in Transaction Monitoring...


  • Lisboa, Portugal Adecco Tempo inteiro

    ?? 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 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 drafting or Compliance roles ....


  • Lisboa, Portugal Adecco Tempo inteiro

    ?? 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 drafting or Compliance...


  • Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    German Transaction Monitoring AnalystWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate investigations into escalated observations of deviant behavior indicative of money laundering or terrorist...


  • Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    German Transaction Monitoring AnalystWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.Key...


  • Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    German Transaction Monitoring AnalystWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our compliance team, you will be responsible for conducting thorough investigations into potential money laundering and terrorist financing activities.Key Responsibilities:Conduct timely and accurate...


  • Lisboa, Lisboa, Portugal Adecco Tempo inteiro

    Exciting Opportunity in FinanceAre you ready to make a real impact in the world of finance?We're looking for a dynamic and detail-oriented Transaction Monitoring Analyst to join our team in Lisbon.Responsibilities: Perform timely and accurate reviews of high-risk consumers and potential sanction matches; Conduct thorough reviews of AML/CTF transaction...

Transaction Monitoring Analyst

3 meses atrás


Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

Transaction Monitoring Analyst (Investigations)Exciting Opportunity AlertAre you ready to dive into the world of finance and make a real impact?We're on the lookout for a dynamic, detail-oriented Transaction Monitoring Analyst to join our team in sunny LisbonFor this role, you need to have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.Your Responsibilities:Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing.Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner.Provide Authorities with structured and accurate intelligence when requested.Your Abilities:Fluency in English (mandatory).Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).Analytical skills for the efficient collation and processing of large sets of intelligence and data.Strong attention to detail, and the ability to efficiently detect patterns and deviations.Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system.Google and social media, and other open sources.What We Offer:Schedule: Monday to Friday (09h00-18h00)Base Salary: 1475€Meal Allowance: 7,63€ (meal card)FlexBen: 575€/yearHealth InsuranceDirect contract with the clientReady to embark on an exciting career journey?Apply now and join us in shaping the future of finance in the heart of Lisbon#J-18808-Ljbffr