EMPREGO ANALYST TRADE AND TRANSACTION LISBOA, LISBOA

You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory...

☑ google and social media, and other open sources... ☑ up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations...

Google and social media, and other open sources... up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... assess and escalate investigations...

Create clear and concise communications, presentations and ad hoc content for executive and senior leadership... insider trading process management review and audit...

We're seeking a business process analyst for our transaction services team... business process analyst will be a key player in optimizing, streamlining, and accelerating...

Risk mitigation and management: evaluate and mitigate potential risks associated with investments, considering both internal and external factors...

We are recruiting a transaction monitoring analyst fluent in english and portuguese for one of our clients in lisbon for a temporary contract... com/portugal/compromisso-social/...

Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities and tasks... we are recruiting a transaction...

); - english and swedish proficiency - computer and osint literacy... basic knowledge of relevant aml and ctf typologies and regulatory obligations (desirable);...

English and german proficiency... computer and osint literacy... perform timely and accurate reviews of aml/ctf transaction monitoring alerts... com/portugal/compromisso-social/...

); - english and german proficiency - computer and osint literacy... basic knowledge of relevant aml and ctf typologies and regulatory obligations (desirable); -...