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German Transaction Monitoring Analyst || Lisbon
1 semana atrás
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. Your Responsabilities: 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: German Fluent + 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: 27K Meal Allow.: 7,63 (meal card) FlexBen: 575/year Direct contract with the client Ready to embark on an exciting career journey? Apply now and join us in shaping the future of finance in the heart of Lisbon
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German Transaction Monitoring Analyst Lisbon
2 semanas atrás
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...
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German Transaction Monitoring Analyst
3 semanas atrás
Lisboa, Portugal Adecco Tempo inteiroDescrição 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...
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German Transaction Monitoring Analyst
3 semanas atrás
Lisboa, Portugal Adecco Tempo inteiroDescrição 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...
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German Transaction Monitoring Analyst
Há 5 dias
Lisboa, Lisboa, Portugal Adecco Tempo inteiroDescrição 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...
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Swedish Transaction Monitoring Analyst | Lisbon
1 semana atrás
Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroSwedish 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...
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Swedish Transaction Monitoring Analyst | Lisbon
1 semana atrás
Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroSwedish 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...
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Swedish Transaction Monitoring Analyst || Lisbon
1 semana atrás
Lisboa, Portugal Adecco Recursos Humanos Tempo inteiroExciting 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...
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Swedish Transaction Monitoring Analyst
Há 5 dias
Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroSwedish 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...
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Swedish Transaction Monitoring Analyst Lisbon
2 semanas atrás
Lisboa, Portugal Adecco Tempo inteiro**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...
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Swedish Transaction Monitoring Analyst
Há 5 dias
Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroSwedish 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...
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Swedish Transaction Monitoring Analyst
Há 5 dias
Lisboa, Lisboa, Portugal Adecco Recursos Humanos Tempo inteiroExciting 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...
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Transaction Monitoring Analyst
2 meses atrás
Lisboa, Portugal Binance Tempo inteiroBinance 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...
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Transaction Monitoring Analyst
Há 6 dias
Lisboa, Portugal Binance Tempo inteiroBinance 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...
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Transaction Monitoring Analyst
3 semanas atrás
Lisboa, Portugal Jobs for Humanity Tempo inteiroCompany 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,...
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Transaction Monitoring Analyst
Há 5 dias
Lisboa, Lisboa, Portugal Binance Tempo inteiroBinance 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...
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Transaction Monitoring Analyst
Há 5 dias
Lisboa, Lisboa, Portugal Jobs for Humanity Tempo inteiroCompany 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...
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Aml Specialist German
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Lisboa, Portugal GIGROUP Tempo inteiroWe 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 or...
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German Video Analyst
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Lisboa, Portugal Job Squad Tempo inteiroWe are seeking a Content Analyst fluent in German to join our dynamic team in Lisbon, Portugal. As a Content Analyst, you will play a crucial role in ensuring the compliance and quality of website content while adhering to defined policies and procedures. This position involves reviewing user reports, monitoring content daily, and making informed decisions...
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German Sales Coach And Analyst
Há 3 dias
Lisboa, Portugal Adecco Tempo inteiroGerman Sales coach and analyst - Lisbon ******** Lisboa Educação, Formação Ref: ******** Adecco Portugal is currently searching and hiring German and English speakers for a role of German Sales coach and analyst for it's international telecommunications client, based in Lisbon. Funções As a German Sales coach and analyst your main tasks will be: ...