EMPREGO TRANSACTION ANALYST LISBOA, LISBOA

(company name) is seeking detail-oriented and analytical transaction monitoring analysts to join our expanding team... you will monitor, analyze, and report on transaction...

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 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...

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...

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

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...

Perform timely and accurate reviews of aml/ctf transaction monitoring alerts... minimum 6 months (analyst) / 12 months (senior) of experience in kyc, edd, aml, transaction...

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/...