Transaction Monitoring Investigator

Transaction Monitoring AnalystWe are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup in Lisbon. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our financial transactions.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to detect patterns, anomalies, and...

We are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup. The ideal candidate will have a strong background in AML/CTF and experience with advanced analysis tools.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to detect patterns, anomalies, and trends.Perform timely and accurate reviews of AML/CTF...

Transaction Monitoring AnalystWe are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup in Lisbon. As a key member of our AML team, you will play a crucial role in detecting and preventing financial crimes.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to identify patterns, anomalies, and trends.Investigate...

German Transaction Monitoring SpecialistAre you a detail-oriented professional with a passion for finance and compliance? We're seeking a skilled German Transaction Monitoring Specialist to join our team in Lisbon. Responsibilities:Conduct thorough investigations into deviant behavior indicative of money laundering or terrorist financing.Assess and escalate...

Exciting Opportunity in FinanceAre you ready to make a real impact in the world of finance?We're looking for a dynamic and detail-oriented Transaction Monitoring Analyst to join our team in Lisbon.Responsibilities: Perform timely and accurate reviews of high-risk consumers and potential sanction matches; Conduct thorough reviews of AML/CTF transaction...

Job Summary We are seeking a highly 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. Key Responsibilities Conduct thorough investigations into escalated observations of deviant behavior indicative of...

German Transaction Monitoring AnalystWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate investigations into escalated observations of deviant behavior indicative of money laundering or terrorist...

Exciting Opportunity in Transaction MonitoringWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist...

German Transaction Monitoring AnalystWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.Key...

German Transaction Monitoring AnalystWe 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 be responsible for conducting thorough investigations into potential money laundering and terrorist financing activities.Key Responsibilities:Conduct timely and accurate...

German Transaction Monitoring AnalystAbout the Role:We 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 be responsible for conducting timely and accurate investigations into potential money laundering and terrorist financing activities.Responsibilities:Conduct...

We are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup in Lisbon. The ideal candidate will have expertise in advanced analysis and workflow tools to detect patterns, anomalies, and trends in high-risk transactions.Key Responsibilities:Conduct in-depth reviews of high-risk transactions using analytical and workflow tools and...

Exciting Opportunity in FinanceWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate investigations into deviant behavior indicative of money laundering or terrorist financing.Key Responsibilities:Conduct in-depth investigations...

Exciting Opportunity in FinanceWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our finance team, you will be responsible for conducting in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.Key Responsibilities:Conduct...

**Job Overview:**Resourcing Life Science is currently seeking a skilled Clinical Research Associate to support various pharmaceutical and biotech companies globally. The ideal candidate will have experience in monitoring clinical studies, ensuring compliance with Good Clinical Practices and applicable laws.**Key Responsibilities:**Monitor clinical studies in...

Job Title: Senior Clinical Research AssociateLocation: Lisbon, PortugalAt Thermo Fisher Scientific, we are seeking an experienced Senior Clinical Research Associate to join our Clinical Operations team in Portugal. As a Senior Clinical Research Associate, you will be responsible for monitoring investigator sites with a risk-based monitoring approach,...

Company OverviewOur client is a leading Contract Research Organization (CRO) supporting various Pharmaceutical & Biotech companies globally.Job SummaryWe are seeking a skilled Clinical Research Associate to monitor clinical studies in phases II-III, ensuring adherence to Good Clinical Practices and investigator integrity.Main Responsibilities• Identify,...

Job Title: Senior Clinical Research AssociateWe are seeking a highly skilled and experienced Senior Clinical Research Associate to join our team in Portugal. As a key member of our Clinical Operations team, you will be responsible for managing the recruitment of potential investigators, performing CA and EC submissions, and monitoring clinical...

**About the Role**At Resourcing Life Science, we're seeking a skilled Clinical Research Associate to join our team in Portugal. As a key member of our team, you'll be responsible for monitoring clinical studies in phases II-III, ensuring adherence to Good Clinical Practices and all applicable laws.**Key Responsibilities**Identify and qualify investigators...

We are seeking a skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. Your day-to-day responsibilities will include:Key Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts and escalate any deviations or unusual consumer...