Transaction Monitoring Alarm Reviews

2025-01-24 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001484-1Exciting Opportunity in FintechJoin Our Team in LisbonAre you ready to step into the dynamic world of fintech?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...

Adecco Prestação De Serviços, LdaWe are seeking a dynamic and detail-oriented Transaction Monitoring Analyst to join our team in Lisbon. The ideal candidate will have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.Responsibilities: Perform timely and accurate reviews on high risk consumers and...

At Adecco Prestação de Serviços, Lda, we are seeking a detail-oriented Financial Services Risk Analyst to join our team in Lisbon. As a key member of our organization, you will be responsible for performing timely and accurate reviews on high-risk consumers and potential sanction matches.Responsibilities:Perform timely and accurate reviews on high-risk...

.Join Marcura as a Transaction Monitoring Assistant – A Remote-First Opportunity with Flexible Work CultureAbout UsMarcura was founded 23 years ago by two visionary entrepreneurs.Our mission has always been to revolutionize digital processes within the global shipping industry.We achieve this by putting our customers first and creating innovative solutions...

Join Marcura as a Transaction Monitoring Assistant – A Remote-First Opportunity with Flexible Work CultureAbout UsMarcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first and creating innovative...

Join Marcura as a Transaction Monitoring Assistant – A Remote-First Opportunity with Flexible Work CultureAbout UsMarcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first and creating innovative...

TN Portugal is recruiting a skilled Transaction Monitoring Specialist to work in Lisbon. The ideal candidate will possess strong analytical skills and experience in financial services, particularly in transaction monitoring.Conduct thorough analysis of cases generated by Fiserv to identify potential Money Laundering and/or Terrorism Financing...

We are seeking an experienced Transaction Monitoring Expert to join our team in Lisbon. In this role, you will be responsible for monitoring and analyzing financial transactions to identify potential money laundering activity.You will use advanced analytical tools and techniques to identify patterns and anomalies, and develop strategies to prevent money...

About UsMARTRUST is a pioneering company in the digital maritime industry, founded 23 years ago by visionary entrepreneurs. Our mission has been to revolutionize digital processes and create innovative solutions that drive real-world impact.We have over 650 customers across 53 countries and an energetic team of 980+ members worldwide. We're committed to...

Financial InstitutionsWe are looking for an experienced Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for reviewing high-risk transactions and identifying potential security threats.About this Role: Perform thorough and accurate reviews of transactions to identify potential risks; Analyze...

Social network you want to login/join with:Transaction Monitoring Analyst (Investigations), LisbonClient:Location: Lisbon, PortugalJob Category:OtherEU work permit required: YesJob Reference:0f2738c55836Job Views:26Posted:23.01.2025Expiry Date:09.03.2025Job Description:Transaction Monitoring Analyst (Investigations)Exciting Opportunity AlertAre you ready to...

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...

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...

Social network you want to login/join with:Transaction Monitoring Analyst (Investigations), LisbonClient:Location: Lisbon, PortugalJob Category:OtherEU work permit required: YesJob Reference:0f2738c55836Job Views:26Posted:23.01.2025Expiry Date:09.03.2025Job Description:Transaction Monitoring Analyst (Investigations)Exciting Opportunity AlertAre you ready to...

As a Transaction Monitoring Expert at TN Portugal, you will play a key role in ensuring the integrity of our financial systems. The ideal candidate will have a strong background in transaction monitoring, with a minimum of 6 months of experience in roles such as SAR narrative drafting or compliance.Your primary responsibilities will include conducting timely...

Job DescriptionWe are seeking a dynamic Transaction Monitoring Investigations professional to join our team in Lisbon. The successful candidate will be responsible for conducting timely and accurate investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.

German Transaction Monitoring Analyst || LisbonExciting 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 German 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,...

German Transaction Monitoring Analyst || Lisbon, LisbonClient: [Client Name]Location: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference: bd3c9bd70d99Job Views: 44Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:Exciting Opportunity AlertAre you ready to dive into the world of finance and make a real impact?We're on the...

Job Description:We are seeking a highly skilled German Transaction Monitoring Analyst to join our team at Tn Portugal in Lisbon. The successful candidate will be responsible for conducting thorough investigations into deviant behavior indicative of money laundering or terrorist financing, assessing and escalating investigations as necessary, and providing...

German Transaction Monitoring Analyst || LisbonExciting 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 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,...