Aml Transaction Monitoring Analyst With German

Seeking 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.

Transaction Monitoring Analyst Descrição do Emprego - Transaction Monitoring Analyst This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Portugal. The Transaction Monitoring Analyst will help protect the integrity of a global digital...

Jobgether 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...

Descrição do Emprego - AML & Financial Crime Manager Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 7 million clients, with more than €38 billion in assets under...

German-Speaking Content Review Analyst in Lisbon (With Relocation Package)Job Openings German-Speaking Content Review Analyst in Lisbon (With Relocation Package)About the job German-Speaking Content Review Analyst in Lisbon (With Relocation Package)About the RoleAre you fluent in German, passionate about languages, and eager to explore the fast-paced world...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key to our success.Тoday, we serve over 7 million clients, with more than €38 billion in assets under management — a testament to the scale and trust we've...

# Fraud Analyst**Trustly**· Portugal · View on mapPOSTEDNov 9, 2026## About this jobAt Trustly, we’re building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom and...

e Team in Lisbon, Portugal, seeks a Crypto AML Transaction Monitoring Investigator for a 6-month full-time contract.You will conduct end-to-end reviews of alerts, analyze on-chain and off-chain activity, and determine dispositions or SAR needs while following regulatory deadlines.You will use KYC/CDD/EDD data, blockchain analytics, and open-source...

A leading content moderation company in Lisbon is seeking a German-Speaking Content Review Analyst to ensure compliance with platform guidelines. This role involves reviewing videos, images, and comments, as well as enforcing policies and monitoring trends. EU citizenship or a valid Portuguese residency card is required. The company offers a competitive...