English Speaking Transaction Monitoring analyst - Lisbon

We are looking for a Transversal Monitoring Analyst · Act as a Middle Office partner for Structured Credit / Capital Markets financing transactions, from deal setup to final repayment · Work closely with Front Office prior to documentation signature, providing support on technica ...

We are looking for a Transversal Monitoring Analyst. · ...

We are recruiting a Senior Transaction Monitoring Analyst - AML (M/F) Hybrid , for a client. · The AML/Transaction Monitoring Sr. Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · ...

We are looking for a Financial Analyst to work as a Transversal Monitoring Financial Analyst for a national project. · ...

Role Overview · The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case ...

The Credit Risk Monitoring Analyst monitors credit risk exposures to ensure the bank respects its risk appetite. · Monitor credit risk exposure on Corporate & Institutional Banking activities (Securities Services and Global Banking) · Contribute to the various associated reportin ...

The company is recruiting a Senior Transaction Monitoring Analyst for a client in Lisbon. · Review and analyze transactional activity triggered by automated monitoring systems or manual referrals to identify patterns indicative of potential money laundering, fraud, or terrorist f ...

We are looking for a #TechTalent to work as a Transversal Monitoring Financial Analyst for a national project. · To monitor the portfolio, the Middle Officer will interact with a large number of stakeholders: clients for bilateral deals, lawyers, Back Office, ITO 3 C, Risk, Finan ...

The CTM Capital Markets Officer is involved in setting up and monitoring financing operations and is in direct contact with the Front Office on all matters relating to deals. · ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · Review flagged transactions and alerts, conducting thorough analysis to identify potential risks or suspicious activities. · Perform first-level scr ...

We are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. The successful candidate will have a strong background in KYC, AML, and alert/alarm review within financial services or related sectors. · ResponsibilitiesliReview flagged transactions and al ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · Review flagged transactions and alerts, conducting thorough analysis to identify potential risks or suspicious activities. · Perform first-level scr ...

The mission of RISK is to provide Senior Management of the Group and of the Operating Divisions with full transparency and dynamic analysis of the risk and clients managed by Corporate and Investment Banking (CIB) and Investment Solutions (IS) business units. · The team in Portug ...

Analyze transactions flagged by automated systems; Conduct end‑to‑end investigations; Prepare case narratives; Perform research and background checks; · Collaborate with Quality Control teams; · Identify process improvements within AML operations. · ...

We are seeking a German-speaking Transaction Monitoring and Financial Crimes Agent to join our team in Lisbon. · ...

Tasks: · Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing · Assess and escalate investigations resulting in the knowledge or suspicion of potential money launderin ...

We are seeking a detail-oriented and experienced AML transaction monitoring from alarm reviews Analyst to join our growing team. · This is an exciting opportunity for professionals passionate about combating financial crime and working in a fast-paced, compliance-driven environme ...

We are a leading organisation in the IT and finance sector seeking a detail-oriented AML transaction monitoring from alarm reviews Analyst to join our growing team. · This is an exciting opportunity for professionals passionate about combating financial crime and working in a fas ...

We are seeking an one year intern to join our Limit Monitoring team within Trading & Operations function of Nordea Asset Management. · This internship offers a unique opportunity to gain hands-on experience in investment monitoring and compliance while contributing to the safegua ...

We are seeking an one year intern to join our Limit Monitoring team within Trading & Operations function of Nordea Asset Management. · ...