German Transaction Monitoring Specialist

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...

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...

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 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...

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...

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 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...

We are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup in Lisbon. The ideal candidate will have expertise in advanced analysis and workflow tools to detect patterns, anomalies, and trends in high-risk transactions.Key Responsibilities:Conduct in-depth reviews of high-risk transactions using analytical and workflow tools and...

About the RoleWe are seeking a highly skilled Transaction Monitoring Analyst fluent in English and Portuguese for our client in Lisbon.Key ResponsibilitiesConduct in-depth reviews of high-risk transactions using analytical tools and methodologies to detect patterns, anomalies, and trends.Investigate escalated observations of deviant behavior indicative of...

Job Title: AML Specialist GermanJob Description:We are seeking an experienced AML Alert Specialist fluent in German to join our team in Lisbon. As a key member of our compliance team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate...

Job Title: German AML Alert SpecialistWe are seeking a highly skilled German AML Alert Specialist to join our team at Gigroup. As a key member of our AML team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate reviews of AML/CTF transaction...

We are looking for an experienced AML Alert Specialist fluent in German, to join our team at Gigroup in Lisbon.Key Responsibilities:Timely and accurate reviews on high-risk consumers and potential sanction matches.Perform timely and accurate reviews of AML/CTF transaction monitoring alerts.Escalate any observations of deviations or unusual consumer behaviors...

We are seeking a highly skilled Aml Specialist fluent in German to join our team at Gigroup in Lisbon. Key responsibilities for this role include:Key Responsibilities:Perform timely and accurate reviews on high risk consumers and potential sanction matchesReview AML/CTF transaction monitoring alerts and escalate any observations of deviations or unusual...

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...

Main responsibilities: Handling alert notifications from software tools. Key activities include detecting and addressing operational and client priorities, conducting investigations using open sources, internal tools, and client communication, monitoring client responses, managing deadlines, requesting payment reissues and cancellations as needed, and...

We are seeking a skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. Your day-to-day responsibilities will include:Key Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts and escalate any deviations or unusual consumer...

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 DescriptionWe are seeking a highly skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. The ideal candidate will have a strong background in AML/CTF transaction monitoring and a proven track record of identifying and escalating potential money laundering/terrorism financing risks.Key Responsibilities:Perform timely and...

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...