German Transaction Monitoring Analyst

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...

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 roles....

**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...

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...

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...

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...

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...

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...

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...

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...

Company Description Jobs 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,...

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...

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 [ ] ...

CTM - TRANSVERSAL MONITORING ANALYST (JOB NUMBER: 2303CBO14492) **About the job** - The Credit Transaction Management (CTM) Transversal Monitoring 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...

Claire Joster is currently recruiting a German Quality Analyst (m/f) for a leading company in the customer experience industry in Lisbon.Responsibilities:Monitors performance on a daily basis, by taping, listening to, reviewing and evaluating calls;Provides appropriate feedback on quality of service to ensure adherence to procedures and scripts with the aim...

We are recruiting an AML Alert Specialist fluent in German 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...

We are recruiting an AML Alert Specialist fluent in German 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...