Transaction Monitoring Expert

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...

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.

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...

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...

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...

Company OverviewWe Are META is a leading consulting company that specializes in finding the perfect match between our experts and clients.About the RoleWe are seeking a skilled Transaction Data Security Expert to join our team. As a key member of our consulting team, you will be responsible for analyzing and implementing POS systems with a focus on...

About Us: Noesis Portugal is a leading innovator in the field of monitoring platforms. We are committed to delivering cutting-edge solutions that drive business growth.Job Title: Dynatrace Monitoring Expert ProfessionalEstimated Salary: €60,000 - €80,000 per year, depending on experience and qualifications.About the Role: We are seeking an experienced...

Capgemini Portugal is seeking an experienced Cloud Monitoring Expert to join a prestigious luxury company in Lisbon. Our client's ambition is to integrate their Tech Competence Centre with state-of-the-art technology and grow their business sustainably.To achieve this goal, the successful candidate will be responsible for delivering a monitoring platform as...

Job DescriptionWe are seeking an experienced Performance Monitoring Expert to join our team at EDP Energias De Portugal S.A.About the CompanyEDP is a global energy group present in around 30 markets with a focus on renewable energies. With over 45 years of experience, we have established a significant presence in the world energy scene, committed to becoming...

Buscojobs Portugal is an innovative company that offers a competitive salary package for the position of Network Monitoring Expert. The estimated annual salary is approximately €**60,000**.The ideal candidate should possess a degree in Telecommunications or Computer Science and have at least 3 years of experience in managing monitoring platforms and data...

Job Title: Senior Monitoring and Observability ExpertAbout the Role:We are looking for a talented Senior Monitoring and Observability Expert to join our team at Bridge351. As a key member of our IT department, you will be responsible for ensuring the smooth operation of our clients’ IT infrastructure.Key Responsibilities:- Monitor and analyze system...

Job OverviewLanding, a leading financial institution in Portugal with a global presence, is seeking a skilled IT Monitoring Expert to join its Technological Management Innovation team.This role offers an exciting opportunity to contribute to the company's mission of delivering innovative solutions while maintaining exceptional service quality.

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...

Job Description:Cgd seeks a skilled Senior IT Monitoring Specialist to join our Technological Management Innovation team. As a key member of our team, you will be responsible for managing Monitoring tools, such as Dynatrace, SCOM, and Portal, with a preference for knowledge in Operating Systems, Databases, Networks, Security, Web technologies, and Cloud.Main...

About Noesis PortugalNoesis is a pioneering organization that specializes in cutting-edge solutions for complex business challenges.Job Description:We are seeking a highly skilled Monitoring Platforms Expert to join our team. This key role will focus on managing and analyzing monitoring platforms and data analytics in network environments.Key...

Job SummaryRichemont is seeking a skilled Cloud Solutions Engineer with expertise in monitoring services to join our Cloud and DevOps Services department. As a key member of our DevOps monitoring and operate team, you will be responsible for delivering the monitoring platform as a service, establishing clear monitoring standards, and implementing automation...

Buscojobs Portugal is seeking a highly skilled Transaction Accounting Expert to join our team in Lisbon, Portugal.About the RoleWe are looking for an experienced professional with expertise in transactional accounting solutions to lead our local GBS team. The successful candidate will be responsible for managing the team's support and evolution activities in...