Financial Transaction Analyst

Transaction Monitoring Analyst RoleAre you ready to take on a challenging role in financial crime investigations? TN Portugal invites applications from experienced professionals to join its Lisbon-based team as Transaction Monitoring Analysts. In this critical position, you will play a key role in detecting and preventing money laundering and terrorist...

Company OverviewAdecco Prestação De Serviços, Lda is a leading provider of human resource solutions. We are dedicated to helping businesses succeed by providing top talent and innovative HR services.SalaryThe successful candidate will receive a competitive salary of €1,475 per month.Job DescriptionWe are seeking a highly skilled Transaction Monitoring...

The Transaction Risk Analyst will be responsible for evaluating the risk of financial crimes and ensuring that our anti-money laundering policies and procedures are in place and effective. This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various...

Financial Transaction CoordinatorWe are seeking a detail-oriented Financial Transaction Coordinator to join our finance team. In this role, you will be responsible for performing various tasks related to financial transactions, including payment processing and reconciliation.Key ResponsibilitiesProcess financial transactions, including invoices and...

About the JobThis role offers an exciting opportunity to contribute to the successful running of our Settlement Department. As a Securities Transaction Analyst, you will play a vital role in ensuring the smooth execution of client transactions, while maintaining a deep understanding of market requirements and internal processes.Key RequirementsBachelor's...

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 DescriptionRandstad Digital is a leading digital transformation partner, delivering exceptional outcomes for clients and their customers. With over 25,000 engineers and digital experts worldwide, we specialize in accelerating digital enablement across various industries.We are seeking a Clearing Account Officer to manage and reconcile clearing accounts,...

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 DescriptionWe are seeking a highly skilled Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our AML/CTF team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring alerts.

Scandinavian Tobacco Group: A Leader in InnovationWe're a company that encourages creativity and collaboration. Our Solution Delivery Organization (SDO) in Lisbon is shaping our digital future and driving technological advancement.As a Financial Transaction Coordinator, you'll be part of a great working environment where people from all corners of the world...

AML AnalystWe are seeking an experienced AML Analyst to join our team in Lisbon. The ideal candidate will have a strong background in transaction monitoring and compliance, with excellent analytical and communication skills.About the Role:Conduct thorough reviews of high-risk consumers and potential sanction matches.Evaluate AML/CTF transaction monitoring...

Social network you want to login/join with:Transaction Monitoring Analyst (Investigations), LisbonClient: [Client Name]Location: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference: 0f2738c55836Job Views: 3Posted: 15.03.2025Expiry Date: 29.04.2025Job Description:Exciting Opportunity AlertAre you ready to dive into the world of...

German Transaction Monitoring Analyst || LisbonExciting 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 German 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,...

German Transaction Monitoring Analyst || Lisbon, LisbonClient: [Client Name]Location: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference: bd3c9bd70d99Job Views: 44Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:Exciting Opportunity AlertAre you ready to dive into the world of finance and make a real impact?We're on the...

Role OverviewWe are seeking a skilled Financial Services Analyst to join our team in Lisbon. As an Investment Banking Trainee, you will be part of the EMEA Advisory Group team, responsible for pitching and executing M&A transactions across various industries.Your primary activities will include research and analysis of potential transaction opportunities,...

German Transaction Monitoring Analyst || LisbonExciting 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 German Transaction Monitoring Analyst to join our team in sunny Lisbon For this role, you need to have a minimum of 6 months experience in Transaction Monitoring,...

**Job Summary:**We are looking for a highly motivated Financial Transaction Coordinator to join our team in Portugal. The successful candidate will be responsible for coordinating financial transactions, managing vendor relationships, and ensuring timely and accurate disbursement of funds.About Our Company:Teleperformance Portugal is one of the 25 best...

About the RoleWe are looking for an experienced Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our Financial Crime Prevention team, you will be responsible for conducting investigations into potential money laundering and terrorist financing activities.Your Key Responsibilities:Investigate escalated observations of deviant...

Adecco Recruitment is looking for a Senior Financial Analyst (m/f) to join a prestigious fund management company based in Lisbon.Responsibilities - Sourcing and analysis of investment opportunities; - Responsible for thepreparation of investment evaluation memorandums, business plans and investment thesis; - Coordination and execution of due diligence...

German Transaction Monitoring Analyst || LisbonExciting 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 German Transaction Monitoring Analyst to join our team in sunny Lisbon For this role, you need to have a minimum of 6 months experience in Transaction Monitoring,...