EMPREGO TRANSACTION ANALYST

(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...

Preferred backgroundfor this role, the following experience is preferred:- 6 months (desirable) of experience in kyc, edd, aml, transaction monitoring or compliance...

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

At least 2 years experience in a business analyst role with responsibility of requirement elicitation... feedzai is securing the transition to a cashless world while...

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

• experience: o minimum of 9 years working as a business systems analyst with progressively increasing responsibilities... your future duties and responsibilities:...

Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type... your role involves supporting initiatives...

We are recruiting aml analyst (m/f) porto... the possibility of continuing exists!! specifically, these will be your tasks: - help to prevent money laundering...

We are recruiting aml analyst (m/f) porto... ensure any transaction alerts are reviewed and dealt with in a timely manner... we look forward to meeting you!!...

Candidate will be responsible for supporting financial management transaction processing, providing quality and timely financial analysis and reporting, performing...

Finalize the collection and documentation of requirements including to-be process map - coordinate with change management to provide input for the training and communication...

Pwc luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice... lu) is the largest professional...

Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type... collaborate with the product and operations...

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

Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type... feedzai will use the personal data you...