Financial Analyst for Transaction Monitoring

Company OverviewGi Group is a leading staffing and HR solutions company with a strong presence in the market. Our client, a major financial institution, is looking for a skilled professional to join their team as a Transaction Monitoring Analyst.

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...

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...

AML AnalystWe are seeking an experienced AML Analyst to join our team in Lisbon. The ideal candidate will have a strong background in transaction monitoring and compliance, with excellent analytical and communication skills.About the Role:Conduct thorough reviews of high-risk consumers and potential sanction matches.Evaluate AML/CTF transaction monitoring...

Adecco Prestação De Serviços, Lda is seeking a detail-oriented Transaction Monitoring Analyst to join our team in sunny Lisbon.This exciting opportunity involves conducting thorough investigations into deviant behavior indicative of money laundering or terrorist financing.The ideal candidate will possess strong analytical skills, with the ability to...

Social network you want to login/join with:Transaction Monitoring Analyst (Investigations), LisbonClient: [Client Name]Location: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference: 0f2738c55836Job Views: 3Posted: 15.03.2025Expiry Date: 29.04.2025Job Description:Exciting Opportunity AlertAre you ready to dive into the world of...

Social network you want to login/join with:German Transaction Monitoring Analyst || Lisbon, LisbonClient:Location: Lisbon, PortugalJob Category:OtherEU work permit required:YesJob Reference:bd3c9bd70d99Job Views:4Posted:15.03.2025Expiry Date:29.04.2025Job Description:German Transaction Monitoring Analyst || LisbonExciting Opportunity AlertAre you ready to...

Social network you want to login/join with:Transaction Monitoring Analyst (Investigations), LisbonClient: [Client Name]Location: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference: 0f2738c55836Job Views: 3Posted: 15.03.2025Expiry Date: 29.04.2025Job Description:Exciting Opportunity AlertAre you ready to dive into the world of...

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...

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,...

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...

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,...

About UsAdecco Prestação De Serviços, Lda is a reputable company that provides human resource solutions to businesses. We value our employees and strive to create a positive work environment.Compensation PackageThe successful candidate will receive a monthly salary of €1,475 and a meal allowance of €7.63 per day.Job ResponsibilitiesThe Transaction...

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...

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...

Tasks The AML Investigation Analyst shall perform the following tasks: Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing; Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism...

About Jobtome\Jobtome is a leading provider of financial crime solutions. We are seeking an experienced AML Investigation Analyst to join our team.\Key Responsibilities\Investigate potential money laundering or terrorist financing activity;Assess and escalate identified risks to relevant stakeholders;Collaborate with cross-functional teams to develop...

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...