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...

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...

Fórum selecção is looking for a transaction monitoring analyst (m/f) for a corporate bank (porto)... detect and react to operational and client priorities...

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

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...

Responsibilities: the senior business analyst will be responsible for analyzing and enhancing our global sanction, customer screening, and transaction monitoring...

If you’re looking to grow and be inspired, as a fraud analyst in porto, portugal (on-site) you will ensure that performance goals are met across all operations...

Investigate reasons for transaction rejections... if you’re looking to grow and be inspired, as a fraud analyst in porto, portugal (on-site) you will make use of...

I am in need of a highly skilled financial analyst with a strong background in m&a, financial modeling, and valuation... data provided: i will provide a wide range...

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...