Transaction Management Associate

About the RoleThe Settlement Processing Analyst plays a crucial role in the Securities Transaction Management Department. Key responsibilities include:Processing client transactions on a timely and cost-effective basisMonitoring and analysing client instruction dataDeveloping a deep knowledge of market requirements and internal processesCommunicating...

Transaction Monitoring Professional NeededAdecco Prestação de Serviços, Lda seeks a highly skilled Transaction Monitoring Professional to join our team in Lisbon.Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts with attention to detail and escalate any...

Transaction Support Specialist Opportunity: We are seeking a skilled Transaction Support Specialist to join our EMEA Advisory Group team. In this role, you will be responsible for supporting the pitch and execution of M&A transactions in various industries across EMEA. Your main activities will include research and analysis of potential transaction...

Join Marcura as a Transaction Monitoring Assistant – A Remote-First Opportunity with Flexible Work CultureAbout UsMarcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first and creating innovative...

Join Marcura as a Transaction Monitoring Assistant – A Remote-First Opportunity with Flexible Work Culture About Us Marcura was founded 23 years ago by two visionary entrepreneurs.Our mission has always been to revolutionize digital processes within the global shipping industry.We achieve this by putting our customers first and creating innovative...

About UsOur Company OverviewAt Phiture, we operate within the Securities Transaction Management Department and are responsible for processing main processes including pre & post settlement activities, clearing, relevant legal documentation, transaction and event-related accounting for securities deemed in scope.We interact with internal departments, external...

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...

We are seeking a highly skilled Policy Support Associate to join our team in Lisbon, Portugal. In this role, you will have the opportunity to work with a dynamic and global technology company that powers the brands of the future.Job Description:The successful candidate will be responsible for ensuring that client expectations related to operational...

Join Marcura as a Transaction Monitoring Assistant – A Remote-First Opportunity with Flexible Work CultureAbout UsMarcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first and creating innovative...

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...

At STG, we always encourage you to craft the career that makes you more.Working for one of our world-class brands means being part of a great working environment and collaborating with people from all corners of the world on a product you are proud of.Summary:We have a great opportunity for a Change Management Associate to join our Change team.In this role,...

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...

The Master Data Management team at Amgen plays a pivotal role as a strategic partner to Commercial leadership, offering data-backed insights crucial for driving commercial success. As a Sr. Associate Data Management, you will be supporting master data connectivity across Amgen Enterprise functions - Commercial, Medical, Clinical, Operations & Corporate...

**About the Role:**We are looking for a highly skilled Transaction Monitoring Expert to join our team in Lisbon. The successful candidate will have a strong background in transaction monitoring, SAR narrative drafting, and/or compliance roles, with a minimum of 6 months experience in the field.**Key Responsibilities:**Conduct thorough investigations into...

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 OverviewTN Portugal is seeking a skilled German Transaction Monitoring Analyst to join our team in Lisbon. This role requires experience in transaction monitoring, SAR narrative drafting, or compliance roles.Key Responsibilities:Conduct thorough investigations into potential money laundering or terrorist financing activities.Evaluate and escalate...

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...

**Job Summary**We are seeking a highly skilled Business Process Transaction Specialist to join our team at Dxc Technology Inc. as an Analyst III Business Process Transactions.The ideal candidate will have proven experience in business process transactions, with strong proficiencies in business process management and optimization.Key Responsibilities:

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...

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...