Global Transaction Risk Specialist

**About Marcura**Founded 23 years ago, Marcura revolutionizes digital processes in the global shipping industry. Our mission is to put customers first and create innovative solutions that make a real-world impact.We achieve this by having a diverse, dynamic, and dedicated team driving forward a more efficient, tech-enabled future in maritime.With over 650...

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...

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.

Join Our Team in LisbonAdecco Prestação De Serviços, Lda is a leading provider of HR solutions in Portugal. We're seeking a skilled AML Alert Specialist to join our team in Lisbon.About the RoleYou will be responsible for performing timely and accurate reviews on high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring...

Required Skills and QualificationsEnglish proficiency (mandatory);6 months experience in KYC, EDD, AML, Transaction Monitoring, or Compliance roles within the financial services industry or risk consulting services;Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work;Basic knowledge of...

**Transaction Monitoring Role**As a member of the Transaction Monitoring Team at Marcura's MarTrust division, you will play a vital role in supporting the Transaction and Fraud Monitoring processes.Your responsibilities will include monitoring and analyzing transactions to detect suspicious and fraud-related activities, adhering to regulatory requirements...

Arrow Global Portugal: A vertically integrated alternative investment fund manager specializing in Credit and Real Estate.Operating across multiple European countries, it manages approximately €70 billion in assets and has over 2,000 employees.In Portugal, through Arrow Global Portugal, it has made direct investments in Credit and Real Estate and holds...

Responsibilities: Our ideal candidate will be a Transaction Security Specialist with strong experience in working in payment operations, commercial experience with vendors and contracts, and fluency in English. The role requires understanding of technical issue resolution, workflows, and systems, as well as familiarity with complex corporate structures. You...

.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 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...

**MarTrust Overview**At Marcura, our aim is to revolutionize digital processes in the global shipping industry. With a mission to put customers first and create innovative solutions that make a real-world impact, we have achieved this by having a diverse, dynamic, and dedicated team driving forward a more efficient, tech-enabled future in maritime.The...

About Adecco Permanent Recruitment, we are committed to delivering exceptional recruitment services to our clients. Our goal is to find talented professionals like you to join our teams. As an AML (Anti-Money Laundering) Alert Specialist, you will be responsible for performing timely and accurate reviews on high-risk consumers and potential sanction matches....

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...

TalentIn is the Business & Marketing Recruitment Agency.We provide recruiting services for IT product and marketing companies worldwide.Verticals: AdTech, iGaming, online Dating, FinTech Expertise: Affiliate, Media Buy, Product/Project, Sales / Bizdev, Finance, Operations, Payment, Web development, iOS & Android.- Strong experience in hiring business...

We are looking for a skilled Financial Transaction Analyst to join our team at TN Portugal in Lisbon.About the Role:The ideal candidate will have experience in financial services, specifically in transaction monitoring. Strong analytical skills and proficiency in data analysis tools are essential for this position.Key Responsibilities: Conduct in-depth...

Job DescriptionWe are seeking a skilled Transaction Monitoring Analyst fluent in English and Portuguese for one of our clients in Lisbon. This role involves conducting in-depth reviews of high-risk transactions, using analytical tools and methodologies to detect patterns and anomalies.The ideal candidate will have excellent analytical skills, be able to work...

Evotym is dedicated to building exceptional teams for growing companies.As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our...