EMPREGO TRANSACTION ANALYST

Here you will check the alerts, generated by an internal tool, performing the s&e (sanctions and embargoes) transaction screening process, by mitigating or escalating...

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

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...

Description: 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 transaction monitoring...

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...

Senior analyst position: minimum 12 months experience in transaction monitoring, sar narrative drafting or compliance roles within the financial services industry...

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...

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...

Position description: the senior business analyst will be responsible for analyzing and enhancing our global sanction, customer screening, and 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/...

I am looking for an experienced financial analyst with advanced excel skills to collaborate on my project... you must have the legal rights to resell these models...