Financial Transaction Specialist

Financial Transaction CoordinatorWe are seeking a detail-oriented Financial Transaction Coordinator to join our finance team. In this role, you will be responsible for performing various tasks related to financial transactions, including payment processing and reconciliation.Key ResponsibilitiesProcess financial transactions, including invoices and...

Job DescriptionWe are seeking a highly skilled Financial Transaction Specialist to join our team at TN Portugal. The successful candidate will be responsible for managing due and overdue balances on customer accounts, maximizing On Time Payment for all Customers.The ideal candidate will have strong general accounting skills, including experience in accounts...

We are looking for a skilled Financial Transaction Analyst to join our team at TN Portugal in Lisbon.About the Role:The ideal candidate will have experience in financial services, specifically in transaction monitoring. Strong analytical skills and proficiency in data analysis tools are essential for this position.Key Responsibilities: Conduct in-depth...

Scandinavian Tobacco Group: A Leader in InnovationWe're a company that encourages creativity and collaboration. Our Solution Delivery Organization (SDO) in Lisbon is shaping our digital future and driving technological advancement.As a Financial Transaction Coordinator, you'll be part of a great working environment where people from all corners of the world...

Become an integral part of our Real Assets team as a Financial Transaction Analyst:Our organization is committed to servicing the global economy through innovative financial solutions. We operate within the BNP Paribas Corporate and Institutional Banking (CIB) entity, catering to corporate and institutional clients across EMEA, APAC, and the Americas.In this...

**International Transaction Specialist Job Description:** This role requires an experienced professional with a strong understanding of international transactions. As an International Transaction Specialist, you will be responsible for ensuring seamless transaction processes.ResponsibilitiesThe ideal candidate will have a strong background in payment...

**Job Summary:**We are looking for a highly motivated Financial Transaction Coordinator to join our team in Portugal. The successful candidate will be responsible for coordinating financial transactions, managing vendor relationships, and ensuring timely and accurate disbursement of funds.About Our Company:Teleperformance Portugal is one of the 25 best...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our AML/CTF team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring alerts.

**Job Requirements:**To be successful in this role, you will need:Key Skills and Qualifications:Accounting and finance background.Experience in financial transaction processing.Knowledge of SAP S4 HANA - ERP.Knowledge of STP processes, invoice processing, and indirect taxes.Strong analytical and problem-solving skills.Excellent communication and teamwork...

About UsMarcura, a pioneering force in the global shipping industry for over two decades, aims to revolutionize digital processes. Founded by visionary entrepreneurs, our mission is to put customers first and create innovative solutions that drive real-world impact.About the Role: Global Transaction Risk SpecialistThis role plays a pivotal part in the smooth...

Job SummaryWe are seeking a skilled Transaction Support Specialist to join our NBS Lisbon Source to Pay department. The successful candidate will be responsible for executing all operational processes and documents related to procurement and day-to-day claims in a timely manner.

Company OverviewAdecco Prestação De Serviços, Lda is a leading provider of human resource solutions. We are dedicated to helping businesses succeed by providing top talent and innovative HR services.SalaryThe successful candidate will receive a competitive salary of €1,475 per month.Job DescriptionWe are seeking a highly skilled Transaction Monitoring...

Adecco Prestação de Serviços, Lda.Job Title: AML (Anti-Money Laundering) Alert SpecialistCompany OverviewAdecco Prestação de Serviços, Lda. is a leading provider of recruitment and staffing solutions. Our mission is to connect talented individuals with businesses that need their skills to succeed.Salary and Benefits- Base Salary: €1,475/month;- Meal...

Responsibilities: Our ideal candidate will be a Transaction Security Specialist with strong experience in working in payment operations, commercial experience with vendors and contracts, and fluency in English. The role requires understanding of technical issue resolution, workflows, and systems, as well as familiarity with complex corporate structures. You...

We are seeking a skilled and detail-oriented Financial Transaction Coordinator to join our team at Scandinavian Tobacco Group Tobacco Service B.V. In this role, you will be responsible for receiving and capturing invoices and payment requests, matching invoices with purchase orders, and validating invoices without purchase orders.You will operate...

Role OverviewThe ideal candidate for this AML (Anti-Money Laundering) Alert Specialist role will have a strong background in financial services, with experience in transaction monitoring and compliance. They will be responsible for reviewing high-risk consumers and potential sanction matches, as well as performing timely and accurate reviews of AML/CTF...

Transaction Monitoring Analyst RoleAre you ready to take on a challenging role in financial crime investigations? TN Portugal invites applications from experienced professionals to join its Lisbon-based team as Transaction Monitoring Analysts. In this critical position, you will play a key role in detecting and preventing money laundering and terrorist...

**About the Role**The BNP Paribas Group is a leader in banking and financial services, employing over 200,000 people across 72 countries and 5 continents.Fully integrated in the BNP Paribas Group, BNP Paribas Corporate and Institutional Banking (CIB) provides solutions to two client franchises: corporates and institutions.The Real Assets business lines are...

German Transaction Monitoring Analyst || LisbonExciting Opportunity AlertWe're seeking a highly skilled and detail-oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon. This role requires a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.Your Responsibilities:Conduct timely and...

In this exciting opportunity, you will have the chance to work with a renowned technology manufacturer, helping them ensure accurate and timely processing of payments and refunds. As a Payment Specialist, you will be responsible for several key tasks.Main ResponsibilitiesReconciliations, daily operations, customer inquiries, transaction processing, and...