Transaction Monitoring Specialist

About UsTrustly is a leading tech company revolutionizing the payments industry with human-centric solutions. We strive to provide the most convenient, intelligent, and responsible way of paying for things online. Our innovative approach has earned us a strong presence across Europe and the Americas, connecting thousands of businesses with hundreds of...

About TrustlyTrustly is a leading fintech company that has revolutionized the way people pay online. With a strong presence in Europe and the Americas, we are committed to providing innovative payment solutions that are safe, secure, and convenient for our customers.Job DescriptionWe are seeking a highly motivated Compliance Expert - Transaction Monitoring...

About the RoleWe are seeking a highly skilled Transaction Monitoring Analyst fluent in English and Portuguese for our client in Lisbon.Key ResponsibilitiesConduct in-depth reviews of high-risk transactions using analytical tools and methodologies to detect patterns, anomalies, and trends.Investigate escalated observations of deviant behavior indicative of...

Job Description:Main activities include handling alerts identified by software tools, detecting operational and client priorities, performing investigations using web open sources, internal tools, and client contact, monitoring clients' answers and deadlines, and reporting atypical transactions or incidents.Responsibilities:Investigate and escalate alerts...

Role OverviewWe 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 play a crucial role in ensuring the integrity of our financial transactions.

Main responsibilities: Handling alert notifications from software tools. Key activities include detecting and addressing operational and client priorities, conducting investigations using open sources, internal tools, and client communication, monitoring client responses, managing deadlines, requesting payment reissues and cancellations as needed, and...

We are currently seeking a skilled Transaction Monitoring Analyst fluent in English and Portuguese to join our client's team in Lisbon. This role requires an individual with strong analytical skills, who can conduct thorough reviews of high-risk transactions using advanced tools and methodologies.Some of the key responsibilities of this position...

We are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. This is a direct contract opportunity with one of our esteemed clients.About the RoleThe ideal candidate will possess excellent analytical and problem-solving skills, with the ability to conduct in-depth reviews of high-risk transactions using advanced tools and...

We are seeking a skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our financial services team, you will be responsible for conducting in-depth investigations into potential money laundering and terrorist financing activities. Your primary responsibilities will include:Fluent German and English language...

Job Title: Financial Transaction SpecialistAre you passionate about Finance and Reporting with experience in accounts payable?We are seeking a skilled Financial Transaction Specialist to join our Spanish market.About the Role:Prepare and process weekly payment runs;Reconcile payments and resolve discrepancies with vendors;Ensure timely and accurate...

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...

Company Overview: Our client, a renowned medical technology company, is dedicated to developing innovative products and solutions that empower healthcare providers to achieve extraordinary results. This pioneering spirit has made them a leader in their industry.Salary: €25,000 - €35,000 per annum, based on location and experience.Job Description:We are...

Dynamic Monitoring SpecialistWe are seeking a seasoned professional to join our team as a Dynamic Monitoring Specialist. As a key member of our IT operations team, you will be responsible for ensuring the smooth operation of our systems and applications.Key Responsibilities:Design and implement monitoring strategies to ensure optimal system...

Accounting Services for Daiichi SankyoAs a Financial Transaction Specialist at Daiichi Sankyo, you will be responsible for recording and posting credit and debit business transactions. Your attention to detail and knowledge of local VAT regulations will ensure that all transactions are accurately recorded and in compliance with IFRS and local commercial and...

We are looking for a Monitoring Platforms Specialist with expertise in managing monitoring platforms and data analyses on network environment. The ideal candidate will have a degree in Telecommunications, Computer Science or similar, and a minimum of 3 years of experience in the field. Key responsibilities will include managing monitoring platforms,...

At Alter Solutions, we are an IT consultancy company promoting Digital Transformation and part of the Alter Solutions Group, established in 2006 in Paris. We formed a global community of talent in Technology with presence in twelve countries: Germany, Belgium, Brazil, Canada, United States of America, Morocco, Spain, France, Luxembourg, Poland, Portugal, and...

We are seeking a highly skilled Compliance Specialist to join our team at Gigroup in Lisbon. This exciting opportunity involves working on high-risk consumer reviews, AML/CTF transaction monitoring alerts, and escalating observations of deviations or unusual consumer behaviors.Key responsibilities include:Timely and accurate reviews of high-risk consumers...

**Company Overview**Richemont is a leading luxury goods company with a rich history of innovation and craftsmanship. With a strong presence in the jewelry, fine watches, and premium accessories markets, Richemont is committed to preserving its heritage while driving forward-thinking solutions.**Job Description**We are seeking a highly skilled Cloud...

Job OverviewiTRecruiter is a leading provider of recruitment services for the IT industry. We are currently seeking an experienced IT Infrastructure Monitoring Specialist to join our team.

Job Title: Senior IT Monitoring SpecialistAbout the Role:We are seeking a skilled Senior IT Monitoring Specialist to join our Technological Management Innovation team at Cgd. As a key member of our team, you will be responsible for managing monitoring tools, such as Dynatrace, SCOM, and Portal, with a strong focus on Operating Systems, Databases, Networks,...