. Job Description Natixis in Portugal is currently seeking a Senior Transaction Screening Analyst to join its S&E (Sanctions & Embargoes) team...: Handle alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert...
randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst in Lisbon... and potential issues that arise. Maintains accurate records of all transaction screening alerts and investigations, as well...
As an AML & Merchant Risk Analyst at Trustly, you build a strong foundation in transaction monitoring and financial crime... TRANSACTION MONITORING TEAM The Transaction Monitoring team is responsible for identifying and investigating potentially...
, transaction screening, monitoring and reporting (SAR). ABOUT THE ROLE Due to our rapid growth and commitment to excellent... internal service, we're hiring a Merchant KYC Analyst. In this role, you will be primarily responsible for conducting customer...