German Speaking Transaction Monitoring Analyst - Lisbon, 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 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 Infrastructure Monitoring Analyst to ensure continuous availability performance and reliability of IT infrastructure. ...

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. · ...

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 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 ...

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

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. · ...

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. · 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 ...

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. · ...

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. · ...

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 ...

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 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 ...