Transaction Screening Senior Analyst

Job Description Team presentation and main goal:   Natixis, its subsidiaries, and branches are subject to different international, local, and internal law/policies (such as French, European, American or UN regulations as well as other jurisdictions where Natixis is present).To be compliant with all those regulations, Natixis has implemented a control...

**Company Description** Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

About the RoleWe are seeking a skilled Senior Data Analyst to join our team at Airbot Technology Limited. This is an exciting opportunity to work on our customer service platform for the airport industry.Job DescriptionAs a Senior Data Analyst, you will be responsible for actively researching ways to improve our clients' knowledge using data points from our...

Fórum Selecção is looking for a Transaction Monitoring Analyst (M/F) for a Corporate Bank (Porto).Main activities:Taking on responsibility for handling alerts identified by the software tool; Detect and react tooperational and client priorities; Perform investigations using Web open sources, internal tools, and client contact; Monitor client's answers and...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Monitoring Analystresponsabilidades chaveYour role:Transaction Monitoring Analyst LevelTo be compliant with the most recent international regulations and internal policies, Natixis hasimplemented?a?control?framework?within the Customer Support Group (CSG) of the...

Fórum Selecção is looking for a Transaction Monitoring Analyst (M/F) for a Corporate Bank (Porto). Main activities: Taking on responsibility for handling alerts identified by the software tool; Detect and react to operational and client priorities; Perform investigations using Web open sources, internal tools, and client contact; Monitor client's answers...

Fórum Selecção is looking for a Transaction Monitoring Analyst (M/F) for a Corporate Bank (Porto).Main activities: Taking on responsibility for handling alerts identified by the software tool; Detect and react to operational and client priorities; Perform investigations using Web open sources, internal tools, and client contact; Monitor client's answers...

We are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Senior Associate to join in our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients including top tier Private Equity and Corporate clients.You will be working...

We are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Manager to join in our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients including top tier Private Equity and Corporate clients.You will be working closely with...

We are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Manager to join in our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients including top tier Private Equity and Corporate clients.You will be working closely with...

Senior Manager or Associate Director, Transaction ServicesWe are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Senior Manager or Associate Director to join our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients...

Senior Manager or Associate Director, Transaction ServicesWe are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Senior Manager or Associate Director to join our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients...

Job Title: AML Analyst - Compliance ExpertJob Summary: We are seeking a highly skilled AML Analyst to join our team in Porto. As a key member of our compliance team, you will be responsible for preventing money laundering and terrorism financing, ensuring timely review of transaction alerts, and detecting suspicious operations.Key Responsibilities:Prevent...

Senior Manager or Associate Director, Transaction Services We are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Senior Manager or Associate Director to join our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients...

We are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Manager to join in our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients including top tier Private Equity and Corporate clients.You will be working closely with...

OverviewRandstad Portugal is seeking a talented Transaction Monitoring Analyst to join their team. As a renowned bank, they prioritize compliance with international regulations and internal policies.About the JobThis role involves analyzing a large amount of customer transactions in real-time, providing due diligence on identified alerts using software...

Job Description: We are seeking a skilled Anti-Money Laundering Analyst to join our team in Porto, Portugal. The successful candidate will be responsible for helping to prevent money laundering and terrorism financing, ensuring timely review and resolution of transaction alerts, and detecting suspicious activities. Key requirements include knowledge of...

Randstad SSC is recruiting for a client, a renowned bank that ́s seeking a Financial Transaction Risk Analyst. This role involves analyzing large amounts of customer transactions in real-time to ensure compliance with international regulations and internal policies.Key responsibilities include:Taking on responsibility for handling alerts identified by the...

Joining Interpath Advisory means joining a dynamic and talented team of exceptional colleagues who bring innovative thoughts and a natural curiosity to the work they do each day. With no two days the same, we are looking for people who are willing to embrace a challenge and support businesses through adversity and growth. No one type of person succeeds at...

Fórum Selecção, a renowned recruitment agency, is seeking an experienced Transaction Monitoring Analyst to join their team. Based in Porto, this role presents a fantastic opportunity for individuals passionate about finance and analytics to contribute to the success of a leading corporate bank.The ideal candidate will possess excellent analytical skills,...