Financial Transaction Analyst

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...

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...

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 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...

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...

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: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...

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...

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...

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...

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...

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,...

Company OverviewAfrika Financial Group is a leading holding company with a strong focus on investment in the financial services sector in the WAEMU region. Our portfolio includes Banque de Dakar, Banque d'Abidjan, Credit Kash, and Kash Kash, among others.Job DescriptionWe are seeking an experienced Financial Analyst to join our Finance team in Lisbon. The...

Adecco Recruitment is looking for a Senior Financial Analyst (m/f) to join a prestigious fund management company based in Lisbon.Responsibilities - Sourcing and analysis of investment opportunities; - Responsible for thepreparation of investment evaluation memorandums, business plans and investment thesis; - Coordination and execution of due diligence...

We are seeking a skilled Financial Transaction Specialist to join our team in Lisbon, Portugal. This is an exciting opportunity for someone who wants to develop their skills in financial transactions, customer service, and problem-solving.About the Role:As a key member of our team, you will be responsible for handling customer inquiries about post-rental...

Job Title: Senior Financial Analyst for BiotechJob Description: We are seeking a seasoned Financial Analyst to join our biotech team. As a senior member of the investment banking division, you will be responsible for conducting financial analysis and modeling, developing industry insights, and supporting transaction origination.Key Responsibilities:Build...

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...