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...

German Transaction Monitoring AnalystWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.Key...

German Transaction Monitoring AnalystWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our compliance team, you will be responsible for conducting thorough investigations into potential money laundering and terrorist financing activities.Key Responsibilities:Conduct timely and accurate...

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...

German Transaction Monitoring AnalystAbout the Role:We are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our compliance team, you will be responsible for conducting timely and accurate investigations into potential money laundering and terrorist financing activities.Responsibilities:Conduct...

Exciting Opportunity in Transaction MonitoringWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist...

Transaction Monitoring AnalystWe are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup in Lisbon. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our financial transactions.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to detect patterns, anomalies, and...

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 team, you will be responsible for conducting timely and accurate investigations into deviant behavior indicative of money laundering or terrorist financing.Key Responsibilities:Conduct in-depth investigations...

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...

Transaction Monitoring AnalystWe are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup in Lisbon. As a key member of our AML team, you will play a crucial role in detecting and preventing financial crimes.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to identify patterns, anomalies, and trends.Investigate...

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...

Job Title: AML Specialist GermanWe are seeking a highly skilled AML Alert Specialist fluent in German to join our team at Gigroup. As a key member of our 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...

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...

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...

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...

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...

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...