Financial Transaction Analyst

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...

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...

Senior Business Analyst for Financial Process OptimizationWe're seeking a highly skilled Senior Business Analyst to join our Transaction Services Team. This role involves optimizing, streamlining, and accelerating billing and payment processes to enhance efficiency and deliver exceptional customer experiences.

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...

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...

Accounting Services for Daiichi SankyoAs a Financial Transaction Specialist at Daiichi Sankyo, you will be responsible for recording and posting credit and debit business transactions. Your attention to detail and knowledge of local VAT regulations will ensure that all transactions are accurately recorded and in compliance with IFRS and local commercial and...

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 skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our financial services team, you will be responsible for conducting in-depth investigations into potential money laundering and terrorist financing activities. Your primary responsibilities will include:Fluent German and English language...

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...

Are 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...

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...

About the RoleWe are seeking a highly skilled Business Process Analyst to join our Transaction Services Team at Pipedrive. As a key player in optimizing, streamlining, and accelerating our billing and payment processes, you will make a significant impact in enhancing efficiency and delivering an exceptional billing experience to our customers.Key...

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...

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...

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...

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...

Financial AnalystConvatec Inc. is a global medical products and technologies company, focused on solutions for the management of chronic conditions. We are seeking a Financial Analyst to join our team in Lisbon, Portugal. As a Financial Analyst, you will be responsible for performing selected accounting and reporting tasks in the general ledger area. This...

Exciting Opportunity in FinanceAre you a detail-oriented professional looking to make a real impact in the world of finance?We're seeking a dynamic Transaction Monitoring Analyst to join our team in Lisbon, Portugal.About the RoleConduct thorough investigations into escalated observations of deviant behavior indicative of money laundering or terrorist...

**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...

Job Title: Financial AnalystAbout the Role:We are seeking a skilled Financial Analyst to join our team at Michael Page Portugal. As an Accounts Payable Analyst, you will be responsible for performing payment reconciliation with invoices and bank statements, as well as generating and controlling payment proposals.Key Responsibilities:- Perform payment...