Transaction Monitoring Analyst

2 meses atrás

Lisboa, Portugal Binance Tempo inteiro

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 is changing the world?

**Responsibilities**:

- Investigate transaction monitoring alerts to identify suspicious activity
- Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs)
- Proactively identify financial crime trends through data analysis
- Liaise with other financial institutions and law enforcement authorities
- Liaise with other business departments
- Handle escalations from the Customer Service team and provide practical advice on required actions
- Support the AML Manager in the optimisation and update of existing processes, systems, and procedures
- Deal with high-risk clients
- Monitoring and documentation of unusual activity or AML flags
- Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy

**Requirements**:

- Bachelor’s degree from an accredited institution
- Proven experience and knowledge of transaction monitoring activities
- 2 to 4 years experience in a risk, compliance, legal or regulatory functions;
- Proven experience and knowledge in Anti-Money Laundering regulations
- Strong technical communication and interpersonal skills
- Advanced English and Native Italian are a MUST.

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
._

  • Swedish Transaction Monitoring Analyst

    Há 5 dias

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

    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

    Há 5 dias

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

    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

    1 semana atrás

    Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    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

    Há 5 dias

    Lisboa, Lisboa, Portugal Adecco Recursos Humanos 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 reviews of...

  • Swedish Transaction Monitoring Analyst | Lisbon

    1 semana atrás

    Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    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

    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...

  • Swedish Transaction Monitoring Analyst || Lisbon

    1 semana atrás

    Lisboa, Portugal Adecco Recursos Humanos 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 reviews of...

  • German Transaction Monitoring Analyst

    3 semanas atrás

    Lisboa, Portugal Adecco Tempo inteiro

    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...

  • German Transaction Monitoring Analyst

    3 semanas atrás

    Lisboa, Portugal Adecco Tempo inteiro

    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...

  • German Transaction Monitoring Analyst

    Há 5 dias

    Lisboa, Lisboa, Portugal Adecco Tempo inteiro

    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...

  • Transaction Monitoring Analyst

    Há 6 dias

    Lisboa, Portugal Binance Tempo inteiro

    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...

  • Transaction Monitoring Analyst

    3 semanas atrás

    Lisboa, Portugal Jobs for Humanity Tempo inteiro

    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,...

  • Transaction Monitoring Analyst

    Há 5 dias

    Lisboa, Lisboa, Portugal Binance Tempo inteiro

    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...

  • German Transaction Monitoring Analyst || Lisbon

    1 semana atrás

    Lisboa, Portugal Adecco Recursos Humanos 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 roles....

  • 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...

  • Transaction Monitoring Analyst

    Há 5 dias

    Lisboa, Lisboa, Portugal Jobs for Humanity Tempo inteiro

    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...

  • Ctm - Transversal Monitoring Analyst

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Ctm - Transversal Monitoring Senior Analyst

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    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 follow-up of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and...

  • Ctm - Transversal Monitoring Analyst

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **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 to Finance and Risk Reporting and Control. The Analyst is...

  • Engineering Manager

    4 semanas atrás

    Lisboa, Portugal Feedzai Tempo inteiro

    Feedzai is the world's first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction...