Financial Transaction Specialist

At Alter Solutions, we're seeking a skilled Financial Transaction Specialist to join our team in Lisbon. As a key member of our securities settlement department, you'll be responsible for ensuring the smooth execution of financial transactions and maintaining accurate records.Main Responsibilities:Monitor and settle security transactions and associated...

German Transaction Monitoring SpecialistAre you a detail-oriented professional with a passion for finance and compliance? We're seeking a skilled German Transaction Monitoring Specialist to join our team in Lisbon. Responsibilities:Conduct thorough investigations into deviant behavior indicative of money laundering or terrorist financing.Assess and escalate...

Fórum Selecção is seeking a highly skilled Financial Transaction Analyst to join their team in Lisbon. The ideal candidate will have a strong background in finance and be able to analyze complex financial transactions to identify potential breaches and propose solutions.Main responsibilities:Identify and analyze financial transactions to detect potential...

Company OverviewTech-enabled business services company delivering exceptional customer experiences for leading brands. With over 12,000 employees across 35 languages and 111 nationalities, we are a multicultural, highly skilled team offering integrated omnichannel solutions and cutting-edge technology.SalaryAn estimated salary of €34,500 - €43,000 per...

We are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup. The ideal candidate will have a strong background in AML/CTF and experience with advanced analysis tools.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to detect patterns, anomalies, and trends.Perform timely and accurate reviews of AML/CTF...

Financial Transaction Coordinator**Key Responsibilities:**Accurately process financial transactions in line with company regulations and guidelines.Monitor and record day-to-day accounting activities in SAP.Verify, post, and pay invoices.Process vendor accounts and reconcile Goods Received and Vendor accounts.Handle critical queries and provide accurate...

We 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...

At Alter Solutions, we are an IT consultancy company promoting Digital Transformation and part of the Alter Solutions Group, established in 2006 in Paris. We formed a global community of talent in Technology with presence in twelve countries: Germany, Belgium, Brazil, Canada, United States of America, Morocco, Spain, France, Luxembourg, Poland, Portugal, and...

Key Responsibilities:We are looking for an experienced Accounts Payable professional to join our team in the Spanish market. As a key member of our finance team, you will be responsible for managing financial transactions, ensuring compliance with regulatory requirements, and maintaining accurate financial records.Requirements:* 2+ years of experience in...

Exciting Opportunity in FinanceAre you ready to make a real impact in the world of finance?We're looking for a dynamic and detail-oriented Transaction Monitoring Analyst to join our team in Lisbon.Responsibilities: Perform timely and accurate reviews of high-risk consumers and potential sanction matches; Conduct thorough reviews of AML/CTF transaction...

Company Overview: Teleperformance Portugal is a leading provider of integrated omnichannel solutions, technology, and security services. With over 12,000 employees from 111 nationalities, our team delivers exceptional customer experiences in 35 languages.Salary: We offer a competitive salary range of €25,000 - €30,000 per annum, depending on experience...

Job Summary We are seeking a highly 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. Key Responsibilities Conduct thorough investigations into escalated observations of deviant behavior indicative of...

About the JobWe are seeking a skilled German Transaction Monitoring Analyst to join our team in Lisbon. The ideal candidate will have a strong background in transaction monitoring, AML/CTF, and regulatory compliance.Key ResponsibilitiesConduct timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money...

**Transaction Monitoring Role Overview**We are seeking a skilled German Transaction Monitoring Analyst to join our team in Lisbon. This exciting opportunity involves conducting in-depth investigations into deviant behavior indicative of money laundering or terrorist financing.Key Responsibilities:Conduct timely and accurate investigations into escalated...

About UsAt Diaverum, a global healthcare company dedicated to enhancing the lives of renal patients worldwide, we value diversity and are committed to creating an inclusive workplace environment. We welcome applicants regardless of ethnicity, nationality, gender, gender identity, colour, religious beliefs, disability, sexual orientation, age or marital...

About the JobWe are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon. This is a great opportunity to join our team at Gigroup and work in a challenging role that requires strong analytical skills.Key Responsibilities:Perform timely and accurate reviews on high-risk consumers and potential sanction matches;Perform timely...

About RevolutRevolut Ltd is a leading financial services company that aims to deliver more to its customers. Our mission is to provide a powerful suite of products that help users manage their finances effectively. We are committed to creating a workplace culture that values diversity, equity, and inclusion. As a key member of our Audit team, you will play a...

About UsTrustly is a leading tech company revolutionizing the payments industry with human-centric solutions. We strive to provide the most convenient, intelligent, and responsible way of paying for things online. Our innovative approach has earned us a strong presence across Europe and the Americas, connecting thousands of businesses with hundreds of...

Exciting Opportunity in FinanceWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our finance team, you will be responsible for conducting in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.Key Responsibilities:Conduct...

We are currently seeking a skilled Transaction Monitoring Analyst fluent in English and Portuguese to join our client's team in Lisbon. This role requires an individual with strong analytical skills, who can conduct thorough reviews of high-risk transactions using advanced tools and methodologies.Some of the key responsibilities of this position...