Transaction Management Specialist

**About the Role**The BNP Paribas Group is a leader in banking and financial services, employing over 200,000 people across 72 countries and 5 continents.Fully integrated in the BNP Paribas Group, BNP Paribas Corporate and Institutional Banking (CIB) provides solutions to two client franchises: corporates and institutions.The Real Assets business lines are...

**International Transaction Specialist Job Description:** This role requires an experienced professional with a strong understanding of international transactions. As an International Transaction Specialist, you will be responsible for ensuring seamless transaction processes.ResponsibilitiesThe ideal candidate will have a strong background in payment...

About UsMarcura, a pioneering force in the global shipping industry for over two decades, aims to revolutionize digital processes. Founded by visionary entrepreneurs, our mission is to put customers first and create innovative solutions that drive real-world impact.About the Role: Global Transaction Risk SpecialistThis role plays a pivotal part in the smooth...

Job SummaryWe are seeking a skilled Transaction Support Specialist to join our NBS Lisbon Source to Pay department. The successful candidate will be responsible for executing all operational processes and documents related to procurement and day-to-day claims in a timely manner.

Company Overview:BNP Paribas is a leading provider of solutions to corporates and institutions across EMEA, APAC, and the Americas.The BNP Paribas Group operates in 63 countries, employing nearly 183,000 people worldwide.We offer a range of financial services, including financing, flow banking, financial advisory, global markets, risk management, and...

Responsibilities: Our ideal candidate will be a Transaction Security Specialist with strong experience in working in payment operations, commercial experience with vendors and contracts, and fluency in English. The role requires understanding of technical issue resolution, workflows, and systems, as well as familiarity with complex corporate structures. You...

About the RoleBNP Paribas is a leader in banking and financial services, employing over 200,000 people across 72 countries and 5 continents. We are seeking a Transaction Management Associate to play a central role in our organization by managing and coordinating transversally across different Real Assets business lines.Your Key Responsibilities Will...

Adecco Prestação de Serviços, Lda.Job Title: AML (Anti-Money Laundering) Alert SpecialistCompany OverviewAdecco Prestação de Serviços, Lda. is a leading provider of recruitment and staffing solutions. Our mission is to connect talented individuals with businesses that need their skills to succeed.Salary and Benefits- Base Salary: €1,475/month;- Meal...

German Transaction Monitoring Analyst || LisbonExciting Opportunity AlertWe're seeking a highly skilled and detail-oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon. This role requires a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.Your Responsibilities:Conduct timely and...

Welcome to Westmon, a leading company in wealth management supervision! We are seeking a highly skilled Wealth Management Specialist to join our team.As a key member of our team, you will be responsible for monitoring investment performances and risk levels, analyzing financial data, and implementing transaction and reconciliation processes. To excel in this...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our AML/CTF team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring alerts.

Job DescriptionWe are seeking a highly skilled Financial Transaction Specialist to join our team at TN Portugal. The successful candidate will be responsible for managing due and overdue balances on customer accounts, maximizing On Time Payment for all Customers.The ideal candidate will have strong general accounting skills, including experience in accounts...

About the RoleThis is a fantastic opportunity for a skilled Financial Transaction Specialist to join our team at Randstad Portugal.As a key member of our AP team, you will be responsible for processing supplier invoices and payments, supporting the month-end closing process, and ensuring accurate financial recording and reconciliation.Your Key...

Join Our Team in LisbonAdecco Prestação De Serviços, Lda is a leading provider of HR solutions in Portugal. We're seeking a skilled AML Alert Specialist to join our team in Lisbon.About the RoleYou will be responsible for performing timely and accurate reviews on high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring...

About the RoleAs a Transaction Monitoring Investigations Specialist at Adecco Prestação De Serviços, Lda, you will play a vital role in our team's efforts to prevent financial crime. Your primary responsibility will be to conduct thorough investigations into suspicious transactions, ensuring that our clients' assets are protected from illicit...

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...

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...

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...

Job DescriptionWe are seeking a skilled Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our Financial Crime Prevention team, you will be responsible for conducting thorough investigations into potential money laundering and terrorist financing activities.Your Responsibilities:Conduct timely and accurate in-depth investigations...