Financial Transaction Specialist

Job OverviewWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Transaction Specialist. In this role, you will play a critical part in processing secure transactions, verifying payment details, and maintaining organized records.This is an excellent opportunity for someone looking to start their career in the...

At Scandinavian Tobacco Group, we are seeking a highly skilled Financial Transaction Specialist to join our team. This role is responsible for overseeing automated and manual payment processes, ensuring smooth and accurate financial transactions within the organization.As a Financial Transaction Specialist, you will be responsible for:Assisting the Payments...

Transaction Support Specialist Opportunity: We are seeking a skilled Transaction Support Specialist to join our EMEA Advisory Group team. In this role, you will be responsible for supporting the pitch and execution of M&A transactions in various industries across EMEA. Your main activities will include research and analysis of potential transaction...

Financial Transaction CoordinationThe Financial Transaction Coordinator will play a crucial role in ensuring the accuracy and timeliness of financial transactions related to corporate structured credit products.This involves coordinating with various stakeholders to collect and verify transaction data, as well as maintaining detailed records of all...

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 a Financial Transaction Analyst to join our team. As a Financial Transaction Analyst, you will play a key role in analyzing and processing financial transactions in a timely and accurate manner.About the RoleThis is a temporary position that offers an exciting opportunity to make a significant impact in a dynamic and evolving environment. You...

Company OverviewRestart Capital is a dynamic investment platform focused on corporate turnarounds and debt restructuring. Leveraging our expertise in strategic planning, analysis, and transaction coordination, we drive growth and value creation for our clients.Job DescriptionWe are seeking a top-tier experienced professional to join our Investment team as a...

Elikya Recruitment is seeking a Multilingual Support Specialist to join our team as a customer service advisor.About the CompanyWe are a leading recruitment agency in Portugal, specializing in mobile and electronic payment solutions.Our mission is to provide innovative financial transaction services that make life easier and safer for everyone.Job...

About MARTRUSTMARTRUST was founded 23 years ago with a mission to revolutionise digital processes within the global shipping industry. We've achieved this by putting our customers first and creating innovative solutions that make a real-world impact. With over 650 customers across 53 countries, we're a diverse, dynamic and dedicated team, driving forward a...

About the RoleThe Back Office for Corporate Structured Credit is responsible for servicing activities related to syndicated loans or complex bilateral credits. This includes managing bookings and updates of the loan management system, as well as lifecycle events such as drawdowns, payments, transfers, and deal terminations.As a Financial Transaction...

Job Title: AML (Anti-Money Laundering) Alert SpecialistAdecco Prestação de Serviços, Lda is seeking a highly skilled Financial Compliance Specialist to join our team in Lisbon.Key Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts with attention to detail...

About the Job:The Settlement Processing Analyst role involves working within the Securities Transaction Management Department to process main processes, including pre- and post-settlement activities, clearing, relevant legal documentation, transaction, and event-related accounting for securities deemed in scope.Main Activities:Responsible for the settlement...

Company OverviewAdecco Prestação de Serviços, Lda is a leading provider of staffing solutions in the fintech industry. We are committed to delivering exceptional service and expertise to our clients.We are seeking a highly skilled Transaction Monitoring Specialist to join our team in Lisbon.

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...

Grunenthal is committed to developing its employees' skills and abilities, providing them with opportunities to learn and grow within the company.This role offers the chance to gain valuable experience in the financial transaction sector and work with a dynamic team dedicated to delivering high-quality results.Your Key Skills and QualificationsCompleted...

Transaction Monitoring Professional NeededAdecco Prestação de Serviços, Lda seeks a highly skilled Transaction Monitoring Professional to join our team in Lisbon.Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts with attention to detail and escalate any...

Key ResponsibilitiesProcess Financial Transactions: Handle various payment types, including credit/debit card transactions and bank transfers, ensuring accuracy and efficiency.Verify Payment Accuracy: Check and confirm transaction details, promptly resolving any discrepancies or incomplete data.Maintain Transaction Records: Keep organized documentation of...

Award-winning Adecco Prestação de Serviços, Lda is seeking a skilled Transaction Monitoring Analyst to join our team in Lisbon. As a dynamic and detail-oriented professional, you will be responsible for performing timely and accurate reviews on high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring...

Company OverviewAir Liquide Europe Business Services (ALEBS) is a leading provider of financial services in the European region. With a presence in Portugal, Tomar, and other locations, ALEBS has expanded its scope to include entities in Africa, the Middle East, and India.Job DescriptionThe Accounts Receivable Specialist will be responsible for investigating...

Job ResponsibilitiesAs a Transaction Monitoring Analyst, you will play a critical role in ensuring the integrity of our clients' financial systems.About Your Day:Review high-risk consumer profiles and potential sanction matches;Analyze AML/CTF transaction monitoring alerts;Evaluate customer behavior for signs of money laundering or terrorism...