Transaction Monitoring Analyst

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...

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 TitleTransaction Monitoring AnalystAbout the RoleWe are seeking a detail-oriented Transaction Monitoring Analyst to join our team in Lisbon. This is an exciting opportunity to work in the dynamic world of fintech.ResponsibilitiesPerform timely and accurate reviews on high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring...

.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...

2025-01-24 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001484-1Exciting Opportunity in Fintech Join 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...

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...

2025-03-10 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001517-1Exciting 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 Lisbon For this role, you need to have a minimum of 6 months experience in...

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...

We are looking for a dedicated and detail-oriented Financial Transaction Monitoring Professional to join our team at Sapindex.Job Description:This role involves monitoring and ensuring that the Group DOA is applied accurately and consistently in the EE Systems for designated flows. The successful candidate will also be responsible for maintaining...

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...

We are committed to creating a diverse, inclusive, and equitable work environment at Adecco Prestação de Serviços, Lda. Our goal is to foster a culture where every employee can thrive and grow professionally.About the Role:The successful candidate will have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance...

About the RoleThe Real Assets Execution Analyst plays a pivotal role within the organization by overseeing and coordinating across various business lines, including Know Your Customer (KYC) requests in collaboration with Relationship Managers. This position also supports Credit Portfolio Management teams on administrative and operational aspects related to...

Company OverviewAdecco Prestação De Serviços, Lda is a dynamic and forward-thinking organization seeking a skilled Transaction Monitoring Analyst to join our team in Lisbon. Our company specializes in providing exceptional staffing solutions to various industries, and we are committed to excellence in everything we do.

About the RoleThe Real Assets Execution Analyst plays a pivotal role in our organization by overseeing and coordinating activities across various business lines within Real Assets. Key responsibilities include managing Know Your Customer (KYC) requests, working closely with Relationship Managers to ensure seamless client onboarding. Additionally, support is...

**Job Description:**We are looking for a skilled Anti-Money Laundering Analyst to join our team in Lisbon. As a key member of our team, you will play a vital role in ensuring the integrity of our financial operations.Your Key Responsibilities:Perform thorough analysis of transactions to identify potential risks and threats.Develop and maintain effective risk...

**Job Description:** Settlement Processing AnalystThe Settlement Processing Analyst works within the Securities Transaction Management Department and is responsible for processing main processes, including pre- and post-settlement activities, clearing, relevant legal documentation, transaction, and event-related accounting for securities deemed in scope.The...

Adecco Recruitment is looking for a Senior Financial Analyst (m/f) to join a prestigious fund management company based in Lisbon.Responsibilities - Sourcing and analysis of investment opportunities; - Responsible for thepreparation of investment evaluation memorandums, business plans and investment thesis; - Coordination and execution of due diligence...