Aml Transactional Monitoring Analyst
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Kind Consultancy is working with a Cryptocurrency Exchange which is seeking multiple AML Transaction Monitoring Investigators for a contract opportunity based in their Lisbon, Portugal office.
The Crypto AML Transaction Monitoring Investigators will conduct end-to-end reviews of alerts and cases generated from customer and transaction monitoring systems, analysing on-chain and off-chain activity, customer profile information, account behaviour, and external intelligence to determine whether
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Piedade, Portuguese Republic, Portugal A2It Tempo integralA global leader in professional services is seeking an AML / Transaction Monitoring Analyst with German in Lisbon. This role involves reviewing and analyzing transactions to combat financial crime, conducting investigations, and ensuring compliance with AML regulations. Candidates should have a Bachelor’s degree related to finance, at least 1 year of...
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Piedade, Portuguese Republic, Portugal Accenture Tempo integralA global leader in professional services is seeking an AML / Transaction Monitoring Analyst with German in Lisbon. This role involves reviewing and analyzing transactions to combat financial crime, conducting investigations, and ensuring compliance with AML regulations. Candidates should have a Bachelor's degree related to finance, at least 1 year of...
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Remote Aml
Há 4 horas
Piedade, Portuguese Republic, Portugal Jobgether Tempo integralJobgether is seeking a Transaction Monitoring Analyst to protect a global digital asset platform by investigating alerts across fiat and crypto activity. You will develop monitoring rules, analyze unusual activity, and work with AML, Compliance, and Product teams to improve controls. The role is fully remote with preferred hours aligned to LATAM or APAC time...
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Aml Transaction Monitoring Analyst
Há 5 dias
Piedade, Portuguese Republic, Portugal Accenture Tempo integralA global leader in professional services is seeking an AML / Transaction Monitoring Analyst with German in Lisbon. This role involves reviewing and analyzing transactions to combat financial crime, conducting investigations, and ensuring compliance with AML regulations. Candidates should have a Bachelor's degree related to finance, at least 1 year of...
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Piedade, Portuguese Republic, Portugal Adecco Recursos Humanos Tempo integralSeeking a detail-oriented German Transaction Monitoring Analyst in Lisbon to monitor financial transactions, ensure compliance with AML policies, and identify improvement opportunities. Requires German (C1) and English (B2) language skills and relevant certifications.