EMPREGO TRANSACTION ANALYST LISBOA, LISBOA

We're on the lookout for a dynamic, detail-oriented german transaction monitoring analyst to join our team in sunny lisbon!... for this role, you need to have a...

Exciting opportunity alert! are you ready to dive into the world of finance and make a real impact? we're on the lookout for a dynamic, detail-oriented german...

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...

Exciting opportunity in fintech! join our team in lisbon are you ready to step into the dynamic world of fintech? we're on the lookout for a dynamic, detail-oriented...

Perform timely and accurate reviews of aml/ctf transaction monitoring alerts... are you ready to step into the dynamic world of fintech? we're on the lookout for...

Who we’re looking for:⏩ experienced professionals: proven background in transaction monitoring or investigations... join us as a senior transaction monitoring analyst...

Join us as a senior transaction monitoring analyst investigations in lisbon!... experienced professionals: proven background in transaction monitoring or investigations...

The surveillance team is a dynamic team specialising in transaction monitoring for end users and merchants... about the role as a key member of our transaction monitoring...

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/...

To 3 years of experience in m&a / transaction services / deal advisor teams, at a big4 strong analytical and financial modelling skills; excellent communication...

This includes data on transaction accuracy, system availability, and other relevant metrics; report generation: prepare and distribute monthly reports detailing...

Who we are looking for: - minimum 6 months (analyst) / 12 months (senior) of experience in kyc, edd, aml, transaction monitoring or compliance roles within the financial...