German Transaction Monitoring Expert for AML Compliance

About TrustlyTrustly is a leading player in the human-centric payments revolution, building innovative solutions to make online payments convenient, intelligent, and responsible.We are a tech-driven company with industry-leading capabilities, but it's our people who drive innovation. Our team is dynamic, fast-paced, and passionate about making a difference...

About this role: As a seasoned AML professional, you will lead a team responsible for providing transaction monitoring services to BNP Paribas CIB and Securities Services branches worldwide. The team will focus on anti-money laundering, terrorism financing, tax evasion, fraud, bribery, and high-risk clients.Main Responsibilities:Manage day-to-day alert...

We are recruiting a skilled Financial Compliance Specialist fluent in English to work on AML Alert reviews in Lisbon, Portugal. In this role, you will perform timely and accurate assessments of high-risk consumers and potential sanction matches.You will also be responsible for reviewing AML/CTF transaction monitoring alerts and escalating any deviations or...

Company Overview">Adecco Prestação De Serviços, Lda is a leading recruitment agency providing top talent to the financial sector.">Salary and Benefits">We offer an estimated salary of €1,475 per month, plus meal allowance and flexible benefits budget.">Job Description">We are seeking a dynamic Transaction Monitoring Analyst to join our team in Lisbon....

About the JobAs a Financial Services Risk Management Team Lead, you will be responsible for leading a team that provides anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world. The team's primary focus will be on managing day-to-day...

We are seeking a skilled Anti-Money Laundering (AML) Specialist to join our team in Lisbon, Portugal. This is an exciting opportunity for a professional fluent in German to work with one of our clients in the financial services industry.Job OverviewThe successful candidate will be responsible for performing timely and accurate reviews on high-risk consumers...

About UsTrustly is a leading player in the human-centric payments revolution. Our mission is to build a convenient, intelligent, and responsible way of paying for things online.We're a tech company with industry-leading capabilities, but it's our people who make us leaders in our field. We're passionate about innovation and are constantly looking for ways to...

German Transaction Monitoring AnalystThe role of German Transaction Monitoring Analyst is a dynamic opportunity to work in the finance sector, focusing on risk analysis and compliance.We are seeking an experienced professional with expertise in transaction monitoring, SAR narrative drafting, or compliance roles. The ideal candidate will have at least 6...

Lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients. Provides technical support...

About the RoleWe are recruiting a highly skilled Transaction Monitoring Analyst fluent in English and Portuguese for our client in Lisbon.

We are recruiting an Aml Compliance Specialist fluent in English and Portuguese for Gigroup in Lisbon.**Job Summary:**This role involves conducting in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends. You will conduct timely and accurate investigations into any and all...

Job DescriptionThe Compliance Expert with Regional Trade Responsibilities at LIXIL EMENA plays a vital role in ensuring all entities of the GROHE Holding Subgroup comply with national and international trade regulations.This position requires coordination, management, and monitoring of applicable legal requirements and documentation of trade control. The...

At Winid, our mission is to drive growth and fulfillment for individuals and organizations through innovative talent acquisition solutions.We are seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our organization, you will play a vital role in ensuring our clients' compliance with anti-money laundering (AML) and know...

About Sovos ComplianceSovos is a global provider of tax, compliance and trust solutions that enable businesses to navigate an increasingly regulated world with confidence. Our cloud-based software platform provides unparalleled integration with business applications and government compliance processes.We empower over 100,000 customers in 100+ countries –...

We are looking for a 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.The responsibilities of this role include:Conducting timely and accurate in-depth investigations into any and all escalated...

Lead a team that provides cutting-edge anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches worldwide. Manage day-to-day alert generation, allocate tasks, and ensure timely resolution. Main ResponsibilitiesProvide expert guidance on AML/CTF alert treatment,...

O The Bridge - Trabalho Temporário está a procura de um Administrador Bancário Especializado para trabalhar em Carnaxide. Nesta oportunidade, você terá a chance de se juntar a uma instituição bancária prestigiada e contribuir com suas habilidades em AML (Anti-Money Laundering).Descrição do CargoO Administrador Bancário Especializado será...

Company Overview:SAP, a global leader in enterprise software, is shaping the future of business. With a strong focus on collaboration and innovation, we empower our employees to bring out their best.About the Role:We are seeking an experienced Network Monitoring Specialist to join our Core Technology Network team in Lisbon, Portugal. As part of our global...

About the Role:The Senior Securities Transaction Manager is responsible for managing the settlement of client transactions on a timely and cost-effective basis. This involves monitoring, analyzing, and processing client instruction data to ensure seamless execution of securities transactions. The successful candidate will develop a deep understanding of...

Company OverviewCapgemini Portugal, a leading provider of cutting-edge technology solutions, is seeking an experienced Cloud Monitoring Solutions Expert to join their team. As a prestigious and innovative company in the luxury industry, they aim to leverage Lisbon's tech spirit and infuse it into their brand-new Tech Competence Centre.SalaryThe estimated...