Transaction Monitoring Analyst

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.

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...

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...

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...

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...

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...

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 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 the RoleWe are seeking a highly skilled Business Process Analyst to join our Transaction Services Team at Pipedrive. As a key player in optimizing, streamlining, and accelerating our billing and payment processes, you will make a significant impact in enhancing efficiency and delivering an exceptional billing experience to our customers.Key...

About the JobWe are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon. This is a great opportunity to join our team at Gigroup and work in a challenging role that requires strong analytical skills.Key Responsibilities:Perform timely and accurate reviews on high-risk consumers and potential sanction matches;Perform timely...

Company OverviewTech-enabled business services company delivering exceptional customer experiences for leading brands. With over 12,000 employees across 35 languages and 111 nationalities, we are a multicultural, highly skilled team offering integrated omnichannel solutions and cutting-edge technology.SalaryAn estimated salary of €34,500 - €43,000 per...

Are you looking for a career in finance that involves using your analytical skills to make a real impact?About the RoleWe are seeking a highly skilled German-speaking Financial Crime Analyst to join our team in Lisbon. In this role, you will be responsible for conducting thorough investigations into suspicious financial transactions and providing...

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...

About the RoleAs a Transaction Monitoring Analyst at Gigroup, you will be responsible for conducting in-depth reviews of high-risk transactions, detecting patterns and anomalies, and conducting timely investigations into deviant behavior. This is an excellent opportunity to utilize your analytical skills in a dynamic and fast-paced environment.Key...

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...

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...

Job SummaryThis role involves managing financial transactions, maintaining accurate records, and ensuring timely payments. As a Financial Transaction Coordinator, you will play a vital part in the success of our organization.About HiscoxHiscox is an international insurer specializing in luxury goods and property insurance. With offices across Europe, we...

Senior Business Analyst for Financial Process OptimizationWe're seeking a highly skilled Senior Business Analyst to join our Transaction Services Team. This role involves optimizing, streamlining, and accelerating billing and payment processes to enhance efficiency and deliver exceptional customer experiences.

Job Title: Data Analyst Senior Consultant for Financial MonitoringAt Fórum Selecção, we are seeking a highly skilled Data Analyst Senior Consultant to join our team in Porto. The successful candidate will be responsible for developing and implementing a framework for the steering and control of Market Data budgets and costs.Key Responsibilities:Developing...

About the RoleMercer Portugal is seeking candidates for the following position based in Lisbon: Investments Performance Analyst. As part of our dynamic team, you will contribute to producing various investments monitoring reports for UK pension funds, including asset allocation, performance, risk analysis, price/performance assessment, and strategy...