Senior Transaction Monitoring Analyst
1 semana atrás
We are recruiting a highly skilled Transaction Monitoring Analyst fluent in English and Portuguese for our client in Lisbon.
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Lisboa, Lisboa, Portugal Adecco Recursos Humanos Tempo inteiroRole OverviewWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our financial transactions.
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Transaction Monitoring Analyst
Há 1 mês
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroWe are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. This is a direct contract opportunity with one of our esteemed clients.About the RoleThe ideal candidate will possess excellent analytical and problem-solving skills, with the ability to conduct in-depth reviews of high-risk transactions using advanced tools and...
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Compliance Expert
Há 1 mês
Lisboa, Lisboa, Portugal Trustly Tempo inteiroAbout TrustlyTrustly is a leading fintech company that has revolutionized the way people pay online. With a strong presence in Europe and the Americas, we are committed to providing innovative payment solutions that are safe, secure, and convenient for our customers.Job DescriptionWe are seeking a highly motivated Compliance Expert - Transaction Monitoring...
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Senior Securities Transaction Manager
2 semanas atrás
Lisboa, Lisboa, Portugal Phiture Tempo inteiroAbout the Role:The Senior Securities Transaction Manager is responsible for managing the settlement of client transactions on a timely and cost-effective basis. This involves monitoring, analyzing, and processing client instruction data to ensure seamless execution of securities transactions. The successful candidate will develop a deep understanding of...
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Financial Services Risk Management Team Lead
4 semanas atrás
Lisboa, Lisboa, Portugal Phiture Tempo inteiroAbout the JobAs a Financial Services Risk Management Team Lead, you will be responsible for leading a team that provides anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world. The team's primary focus will be on managing day-to-day...
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AML L1 Team Lead for Global Transaction Monitoring
2 semanas atrás
Lisboa, Lisboa, Portugal Phiture Tempo inteiroAbout this role: As a seasoned AML professional, you will lead a team responsible for providing transaction monitoring services to BNP Paribas CIB and Securities Services branches worldwide. The team will focus on anti-money laundering, terrorism financing, tax evasion, fraud, bribery, and high-risk clients.Main Responsibilities:Manage day-to-day alert...
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Market Transaction Operations Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Phiture Tempo inteiroCompany Overview: BNP Paribas is a leading banking institution with a strong presence in Portugal and internationally. With over 183,000 employees across 63 countries, we offer a wide range of financing, investment, savings, and protection solutions to our clients.Salary: The estimated annual salary for this position is approximately €45,000 - €65,000...
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Lisboa, Lisboa, Portugal Gigroup Tempo inteiroWe are seeking a highly skilled Compliance Specialist to join our team at Gigroup in Lisbon. This exciting opportunity involves working on high-risk consumer reviews, AML/CTF transaction monitoring alerts, and escalating observations of deviations or unusual consumer behaviors.Key responsibilities include:Timely and accurate reviews of high-risk consumers...
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Anti-Money Laundering Specialist for Lisbon Client
3 semanas atrás
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroAbout the RoleWe are recruiting a highly skilled Anti-Money Laundering (AML) Alert Specialist fluent in English to join our client in Lisbon. This is an exciting opportunity to work on timely and accurate reviews of high-risk consumers and potential sanction matches, as well as transaction monitoring alerts.The ideal candidate will have at least 6 months of...
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Senior Financial Services Analyst
3 semanas atrás
Lisboa, Lisboa, Portugal Phiture Tempo inteiroBecome a key player in our Lisbon-based team and contribute to the success of our financial services clients. With a strong focus on regulatory reporting, you will have the opportunity to work with cutting-edge technology and collaborate with experienced professionals.Job DescriptionAs a Senior Financial Services Analyst, you will be responsible for ensuring...
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German Financial Crime Analyst
Há 1 mês
Lisboa, Lisboa, Portugal Adecco Recursos Humanos Tempo inteiroAre you looking for a career in finance that involves using your analytical skills to make a real impact?About the RoleWe are seeking a highly skilled German-speaking Financial Crime Analyst to join our team in Lisbon. In this role, you will be responsible for conducting thorough investigations into suspicious financial transactions and providing...
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Financial Crime Analyst in Lisbon, Portugal
3 semanas atrás
Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroWe are looking for a skilled German 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.The responsibilities of this role include:Conducting timely and accurate in-depth investigations into any and all escalated...
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German Financial Risk Specialist
Há 1 mês
Lisboa, Lisboa, Portugal ADECCO RECURSOS HUMANOS Tempo inteiroGerman Transaction Monitoring AnalystThe role of German Transaction Monitoring Analyst is a dynamic opportunity to work in the finance sector, focusing on risk analysis and compliance.We are seeking an experienced professional with expertise in transaction monitoring, SAR narrative drafting, or compliance roles. The ideal candidate will have at least 6...
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Senior Financial Analyst
4 semanas atrás
Lisboa, Lisboa, Portugal Michael Page Portugal Tempo inteiro**Job Overview:**We are seeking a highly skilled Senior Financial Analyst to join our team at Michael Page Portugal.About the Role:The Senior Financial Analyst will be responsible for managing monthly closing operations, inventory accounts reconciliation, and fixed assets reconciliation to support asset accounting management.You will have the opportunity to...
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Lisboa, Lisboa, Portugal Noesis Portugal Tempo inteiroOverviewNoesis Portugal is looking for a skilled Senior Monitoring and Deployment Specialist to join their team. This role requires a strong background in monitoring, alerting, and incident response strategies, as well as experience with deploying production changes.ResponsibilitiesDevelop and implement monitoring, alerting, and incident response strategies...
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Data Analyst FVL Monitoring Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Michael Page Portugal Tempo inteiroCompany Overview">Our client, a leading expert in supply chain solutions and the European leader in automotive logistics, offers an exciting opportunity for a Data Analyst FVL Monitoring Specialist. Reporting directly to the FVL Operations at Corporate, you will be responsible for requesting, monitoring, and integrating customer orders into systems, as...
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Financial Transaction Coordinator
4 semanas atrás
Lisboa, Lisboa, Portugal Hiscox Tempo inteiroJob SummaryThis role involves managing financial transactions, maintaining accurate records, and ensuring timely payments. As a Financial Transaction Coordinator, you will play a vital part in the success of our organization.About HiscoxHiscox is an international insurer specializing in luxury goods and property insurance. With offices across Europe, we...
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Financial Compliance Specialist for AML Alert Reviews
4 semanas atrás
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroWe are recruiting a skilled Financial Compliance Specialist fluent in English to work on AML Alert reviews in Lisbon, Portugal. In this role, you will perform timely and accurate assessments of high-risk consumers and potential sanction matches.You will also be responsible for reviewing AML/CTF transaction monitoring alerts and escalating any deviations or...
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Senior Quality Assurance Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Phiture Tempo inteiroAbout the RoleWe are seeking a Senior Quality Assurance Specialist to accompany our business analysts in the conversion of functionalities, analyzing solutions, designing, monitoring, and writing test scenarios. This role also involves certification phases.
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Senior Quality Assurance Analyst
2 meses atrás
Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiroAbout the RoleRandstad Portugal is seeking a motivated Quality Control Specialist to join its Banking team in the technology and consultancy area. The ideal candidate will possess strong analytical and problem-solving skills, with a keen eye for detail.Key Responsibilities• Perform quality checks on completed analyst/senior analyst files to ensure high...