Junior Transaction Screening Analyst

QUANTEAM (RAINBOW PARTNERS Group) is seeking a Junior Transaction Screening Analyst in Lisbon.This hybrid role involves reviewing transaction alerts, investigating flagged transactions, and supporting Compliance teams in identifying risks.A Degree in Law is mandatory, along with fluency in English and a keen interest in Compliance and Financial Crime.The...

QUANTEAM (RAINBOW PARTNERS Group) is seeking a Junior Transaction Screening Analyst in Lisbon.This hybrid role involves reviewing transaction alerts, investigating flagged transactions, and supporting Compliance teams in identifying risks.A Degree in Law is mandatory, along with fluency in English and a keen interest in Compliance and Financial Crime.The...

Analyze and investigate suspicious financial activities and screen SWIFT payment messages for sanctions compliance.Support client onboarding and ensure compliance with regulations.

QUANTEAM (RAINBOW PARTNERS Group) is seeking a Junior Transaction Screening Analyst in Lisbon.This hybrid role involves reviewing transaction alerts, investigating flagged transactions, and supporting Compliance teams in identifying risks.A Degree in Law is mandatory, along with fluency in English and a keen interest in Compliance and Financial Crime.The...

Role Purpose We are looking for a Junior Insight Analyst to join our Insights team based in Lisbon, supporting the Spanish business. This role is ideal for a candidate with strong analytical skills, a passion for turning data into actionable recommendations, and a good understanding of the Spanish FMCG market. The successful candidate will work closely with...

Descrição do cargo Analyze escalated issues, make outbound calls, and document investigations to ensure a secure user experience.Requires fluency in Polish and English, with customer service tasks in Croatian and English also possible.Empregos similares We are looking for an accomplished Health and Safety Specialist to be responsible for ensuring a safe...

What you will be doingLocation: Lisboa, P11, PT.This Full time on site position offers great opportunities for career growth.We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products.Our platform depends on ingesting, transforming and serving billions of signals...

Lead a team of analysts in transaction payments screening, ensuring adherence to risk and regulatory standards.Manage team performance, workflow, and quality while identifying and escalating potential risks.