Financial Transaction Specialist

About the JobOverview of the RoleThe BNP Paribas Group is a leading player in banking and financial services, operating globally with over 200,000 employees across 72 countries. As a key provider of solutions to corporates and institutions, we strive to support the global economy through financing, flow banking, financial advisory, global markets, risk...

TN Portugal is recruiting a skilled Transaction Monitoring Specialist to work in Lisbon. The ideal candidate will possess strong analytical skills and experience in financial services, particularly in transaction monitoring.Conduct thorough analysis of cases generated by Fiserv to identify potential Money Laundering and/or Terrorism Financing...

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...

**Job Description:**We are seeking a highly skilled Financial Transaction Processor to join our team at Phiture. As a Financial Transaction Processor, you will play a critical role in ensuring the smooth operation of our financial processes.Main Responsibilities:Process vendor invoices related to operational activitiesLiaise with vendors regarding invoice...

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...

We are seeking a highly skilled Financial Transaction Coordinator to join our team at Teleperformance Portugal. In this role, you will be responsible for coordinating financial transactions, maintaining accurate records, and communicating with vendors and stakeholders.About the Role:You will have a bachelor's degree in finance or accounting, 2+ years of...

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...

Adecco Prestação De Serviços, LdaWe are seeking a dynamic and detail-oriented 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.Responsibilities: Perform timely and accurate reviews on high risk consumers and...

Job Description:We are looking for a highly motivated and detail-oriented Junior Financial Transaction Officer to join our team.The ideal candidate will have a strong understanding of payment operations, financial regulations, and compliance requirements. They will be responsible for:Managing automated and manual payment processesEnsuring timely and accurate...

Job OverviewAs a Financial Transaction Support Expert at Grabjobs, you will be responsible for delivering top-tier customer support to Spanish-speaking customers via phone, email, and chat. You will assist with payment transactions, security procedures, and account management, providing expert guidance and resolving inquiries efficiently.What We OfferWe...

We are committed to creating a diverse, inclusive, and equitable work environment at Adecco Prestação de Serviços, Lda. Our goal is to foster a culture where every employee can thrive and grow professionally.About the Role:The successful candidate will have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance...

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...

Job SummaryWe are seeking an experienced professional to join our Order Management team as a Transaction Management Specialist. In this role, you will be responsible for reviewing, validating, and processing customer sales orders, ensuring their completeness, accuracy, and compliance with current business rules and policies.Key responsibilities...

We are seeking a Financial Reporting Specialist to join our growing team in Porto, Portugal.ResponsibilitiesReview and implement effective controls in relation to accounting requirements for the Financing Business.Perform daily reconciliation of Nostro accounts and suspense accounts in coordination with the Back Office.Conduct Accounting vs. Management...

Company OverviewBNP Paribas is a leading provider of financial services, operating in over 63 countries and employing nearly 183,000 people. The company's Corporate and Institutional Banking division offers solutions to corporates and institutions across various regions.Job DescriptionThe Real Assets Execution Analyst plays a crucial role in managing and...

About Artemis OriginationWe are a leading global buyside mergers and acquisitions origination firm, specializing in the technology and professional services sectors. Our team helps strategic acquirers and private equity identify, engage, and acquire firms that advance their inorganic growth and buy-and-build strategies.The ideal candidate will be passionate...

About UsMARTRUST is a pioneering company in the digital maritime industry, founded 23 years ago by visionary entrepreneurs. Our mission has been to revolutionize digital processes and create innovative solutions that drive real-world impact.We have over 650 customers across 53 countries and an energetic team of 980+ members worldwide. We're committed to...

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...

We are seeking an experienced Transaction Monitoring Expert to join our team in Lisbon. In this role, you will be responsible for monitoring and analyzing financial transactions to identify potential money laundering activity.You will use advanced analytical tools and techniques to identify patterns and anomalies, and develop strategies to prevent money...

About the Role: We are looking for a highly motivated Procurement Operations Specialist to manage end-to-end procurement operations for Biom?Rieux Bv. Key responsibilities include managing process risk, adhering to policies and internal controls, and ensuring compliance with STS guidelines. Additionally, the successful candidate will bring a process...