Transaction Monitoring Alarm Review Specialist

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...

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...

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...

Lisboa Finanças, Contabilidade, Auditoria Ref: Exciting Opportunity in Fintech Join Our Team in Lisbon Are 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 in Transaction...

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.

**Responsibilities:**Perform timely and accurate reviews on high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts with precision and attention to detail;Elevate any observations indicative of money laundering or terrorism financing for further investigation in a prompt and appropriate manner;**Requirements:English...

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...

.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...

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

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...

Join Marcura as a Transaction Monitoring Assistant – A Remote-First Opportunity with Flexible Work Culture About Us Marcura 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...

Job DescriptionWe are seeking a skilled Transaction Monitoring Analyst fluent in English and Portuguese for one of our clients in Lisbon. This role involves conducting in-depth reviews of high-risk transactions, using analytical tools and methodologies to detect patterns and anomalies.The ideal candidate will have excellent analytical skills, be able to work...

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...

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...

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...

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...

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...

Job DescriptionWe are seeking a skilled Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our Financial Crime Prevention team, you will be responsible for conducting thorough investigations into potential money laundering and terrorist financing activities.Your Responsibilities:Conduct timely and accurate in-depth investigations...