Transaction Monitoring Specialist

TN Portugal is recruiting a skilled Transaction Monitoring Specialist to work in Lisbon. The ideal candidate will possess strong analytical skills and experience in financial services, particularly in transaction monitoring.Conduct thorough analysis of cases generated by Fiserv to identify potential Money Laundering and/or Terrorism Financing...

Company OverviewAdecco Prestação de Serviços, Lda is a leading provider of staffing solutions in the fintech industry. We are committed to delivering exceptional service and expertise to our clients.We are seeking a highly skilled Transaction Monitoring Specialist to join our team in Lisbon.

.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 solutions...

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...

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...

Transaction Monitoring Professional NeededAdecco Prestação de Serviços, Lda seeks a highly skilled Transaction Monitoring Professional to join our team in Lisbon.Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts with attention to detail and escalate any...

Job ResponsibilitiesAs a Transaction Monitoring Analyst, you will play a critical role in ensuring the integrity of our clients' financial systems.About Your Day:Review high-risk consumer profiles and potential sanction matches;Analyze AML/CTF transaction monitoring alerts;Evaluate customer behavior for signs of money laundering or terrorism...

Adecco Prestação De Serviços, LdaWe are seeking a dynamic and detail-oriented 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.Responsibilities: Perform timely and accurate reviews on high risk consumers and...

Award-winning Adecco Prestação de Serviços, Lda is seeking a skilled Transaction Monitoring Analyst to join our team in Lisbon. As a dynamic and detail-oriented professional, you will be responsible for performing timely and accurate reviews on high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring...

Social network you want to login/join with:Transaction Monitoring Analyst (Investigations), LisbonClient:Location: Lisbon, PortugalJob Category:OtherEU work permit required: YesJob Reference:0f2738c55836Job Views:26Posted:23.01.2025Expiry Date:09.03.2025Job Description:Transaction Monitoring Analyst (Investigations)Exciting Opportunity AlertAre you ready to...

Job Description:We are seeking a highly skilled German Transaction Monitoring Analyst to join our team at Tn Portugal in Lisbon. The successful candidate will be responsible for conducting thorough investigations into deviant behavior indicative of money laundering or terrorist financing, assessing and escalating investigations as necessary, and providing...

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...

Job TitleTransaction Monitoring AnalystAbout the RoleWe are seeking a detail-oriented Transaction Monitoring Analyst to join our team in Lisbon. This is an exciting opportunity to work in the dynamic world of fintech.ResponsibilitiesPerform timely and accurate reviews on high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring...

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...

Social network you want to login/join with:Transaction Monitoring Analyst (Investigations), LisbonClient:Location: Lisbon, PortugalJob Category:OtherEU work permit required: YesJob Reference:0f2738c55836Job Views:26Posted:23.01.2025Expiry Date:09.03.2025Job Description:Transaction Monitoring Analyst (Investigations)Exciting Opportunity AlertAre you ready to...

Job OverviewTN Portugal is seeking a skilled German Transaction Monitoring Analyst to join our team in Lisbon. This role requires experience in transaction monitoring, SAR narrative drafting, or compliance roles.Key Responsibilities:Conduct thorough investigations into potential money laundering or terrorist financing activities.Evaluate and escalate...

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

2025-01-24 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001484-1Exciting Opportunity in FintechJoin Our Team in LisbonAre you ready to step into the dynamic world of fintech?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...

**About the Role:**We are looking for a highly skilled Transaction Monitoring Expert to join our team in Lisbon. The successful candidate will have a strong background in transaction monitoring, SAR narrative drafting, and/or compliance roles, with a minimum of 6 months experience in the field.**Key Responsibilities:**Conduct thorough investigations into...