German Transaction Monitoring Alarm Reviews

Review high-risk consumers and transaction monitoring alerts, and escalate unusual behavior for further investigation, adhering to performance standards.

Location: Fully Remote. Accepting applications from Portugal, Romania, South Africa, Italy, Cyprus, Malta, and Poland Team: Legal & Transaction Services Employment Type: Contract / Consultant Company Description Tangible is a fast-growing, tech-enabled platform providing liquidity solutions to LPs and GPs in the private markets secondaries ecosystem. By...

We are recruiting an AML Alert Specialist for one of our clients in Lisbon.What would your day to day be like:- Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations or unusual consumer...

Position: Content Moderator Location: Lisbon, Portugal Employment type: Full-time Remuneration: Base salary DUTIES AND RESPONSIBILITIES: Review user reports regarding website contentDaily content compliance monitoring and corrective measures applicationMake well-balanced decisions and help resolve inquiries to defined policies and proceduresPropose solutions...

GERMAN SPEAKERS – MULTIPLE ROLES LACS Santos | Portugal Start dates: 5 Jan / 19 Jan / 2 Feb / 16 Feb 2026 CONTENT / VIDEO REVIEW LACS Santos | On-site Mon–Fri | 09:00–18:00 Salary & Benefits: €15,260 gross/year (entry level) Signing bonus available (up to €3,000 depending on start date) Profile: German language required With or without contact...

We are recruiting an AML Alert Specialist for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches;- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;- Escalate any and all observations of deviations or unusual consumer...

We are recruiting an AML Alert Specialist for one of our clients in Lisbon.What would your day to day be like:- Perform timely and accurate reviews on high risk consumers and potential sanction matches;- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;- Escalate any and all observations of deviations or unusual consumer behaviors...

We are recruiting an AML Alert Specialist for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations or unusual consumer...

We are recruiting an AML Alert Specialist for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations or unusual consumer...

We are recruiting an AML Alert Specialist for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations or unusual consumer...