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...

The surveillance team is a dynamic team specialising in transaction monitoring for end users and merchants... * prepare and submit suspicious transaction reports...

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...

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... what we offer: direct contract with the client...

We are recruiting a transaction monitoring analyst fluent in english and portuguese for one of our clients in lisbon... provide feedback upstream on a continuous...