Financial Transaction Monitoring Professional

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...

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...

Exciting Opportunity in FinanceAre you a detail-oriented professional looking to make a real impact in the world of finance?We're seeking a dynamic Transaction Monitoring Analyst to join our team in Lisbon, Portugal.About the RoleConduct thorough investigations into escalated observations of deviant behavior indicative of money laundering or terrorist...

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...

About the JobWe are seeking a skilled German Transaction Monitoring Analyst to join our team in Lisbon. The ideal candidate will have a strong background in transaction monitoring, AML/CTF, and regulatory compliance.Key ResponsibilitiesConduct timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money...

**Transaction Monitoring Role Overview**We are seeking a skilled German Transaction Monitoring Analyst to join our team in Lisbon. This exciting opportunity involves conducting in-depth investigations into deviant behavior indicative of money laundering or terrorist financing.Key Responsibilities:Conduct timely and accurate investigations into escalated...

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...

At Alter Solutions, we're seeking a skilled Financial Transaction Specialist to join our team in Lisbon. As a key member of our securities settlement department, you'll be responsible for ensuring the smooth execution of financial transactions and maintaining accurate records.Main Responsibilities:Monitor and settle security transactions and associated...

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...

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...

Accounting Services for Daiichi SankyoAs a Financial Transaction Specialist at Daiichi Sankyo, you will be responsible for recording and posting credit and debit business transactions. Your attention to detail and knowledge of local VAT regulations will ensure that all transactions are accurately recorded and in compliance with IFRS and local commercial and...

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...

Fórum Selecção is seeking a highly skilled Financial Transaction Analyst to join their team in Lisbon. The ideal candidate will have a strong background in finance and be able to analyze complex financial transactions to identify potential breaches and propose solutions.Main responsibilities:Identify and analyze financial transactions to detect potential...

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...

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...

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...

Financial Transaction Coordinator**Key Responsibilities:**Accurately process financial transactions in line with company regulations and guidelines.Monitor and record day-to-day accounting activities in SAP.Verify, post, and pay invoices.Process vendor accounts and reconcile Goods Received and Vendor accounts.Handle critical queries and provide accurate...

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...

Company Overview: Teleperformance Portugal is a leading provider of integrated omnichannel solutions, technology, and security services. With over 12,000 employees from 111 nationalities, our team delivers exceptional customer experiences in 35 languages.Salary: We offer a competitive salary range of €25,000 - €30,000 per annum, depending on experience...