AML Transaction Monitoring Analyst - Lisbon

We are looking for a Infrastructure Monitoring Analyst to ensure continuous availability performance and reliability of IT infrastructure. · This role is critical to first-line operational support proactive monitoring and incident management within a 24/7 enterprise environment t ...

We are looking for a Infrastructure Monitoring Analyst to ensure continuous availability performance and reliability of IT infrastructure. ...

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. · ...

The AML/Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · Review and analyze transactional activity triggered by automated monitoring systems or manual referral ...

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 ...

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

The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · Review and analyze transactional activity triggered by automated monitoring systems or manual referra ...

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 AML/Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · ...

The Credit Risk Monitoring Analyst monitors credit risk exposures to ensure the bank respects its risk appetite. · ...

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. · Involvement in the verification chain of KYC and Customer Bases · Understanding of the specificities of ...

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. · ...

The CTM Capital Markets Officer is involved in setting up and monitoring financing operations. · About The Job · To monitor the portfolio. · ...

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 a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · ...

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 ...

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

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. · ...