Monitoring Analyst - 564+ vagas

BNP Paribas CIB

About The Job The Credit Risk Monitoring Analyst monitors credit risk exposures to ensure the bank respects its risk appetite. The responsibilities include monitoring, analysis, decision making and constant discussion with all stakeholders Your Main Activities Are In charge of producing analysis and

🌍 Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst , where you’ll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecti

Accenture

Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst , where you’ll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting

Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst, where you'll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting and preventing financial crime th

Accenture

Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst, where you'll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detect

Accenture

Analyzes transactional data to detect and prevent financial crime, including money laundering and fraud. Conducts end-to-end investigations, prepares SAR filings, and performs background checks.

1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Dils is a leading international real estate group with offices in Italy, the Netherlands, Portugal, and Spain, driving the transformation of the sector through innovation and digitalisation. Wi

1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Dils is a leading international real estate group with offices in Italy, the Netherlands, Portugal, and Spain, driving the transformation of the sector through innovation and digitalisation. Wi

Accenture Portugal

AML Transaction Monitoring Analyst – GERMAN Join to apply for the AML Transaction Monitoring Analyst – GERMAN role at Accenture Portugal. 2 days ago – Be among the first 25 applicants. Role Overview The AML / Transaction Monitoring Analyst plays a key role in the prevention and detection of financia

Accenture

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 handling – from initia

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 handling – from initia

Adecco

Job Overview We are looking for a dynamic, detail‑oriented German Transaction Monitoring Alert to join our team in Lisbon. Experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles is required. Responsibilities Adhere to set performance expectations (SLAs, quality standards, etc.). Act

Neotalent Conclusion

Who are we: Neotalent Conclusion is one of the leading Iberian specialists providing services in Information Technology and Engineering services. As part of the Netherlands-based organization Conclusion, which has an ecosystem of over 25 companies and 3,600 employees, we are focused on increasing th

Adecco Recursos Humanos

Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst, where you'll play a critical role in safeguarding global financial integrity.Role Overview You will be at the forefront of detecting and preventing financial crime thr

Accenture

Accenture seeks an AML & Transaction Monitoring Analyst in Lisbon to enhance client compliance through transaction monitoring and problem analysis in a rotational shift environment.

Accenture

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 handling – from initia

Accenture

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 handling – from initia

Accenture Portugal

A leading consulting firm is seeking an AML Transaction Monitoring Analyst (German speaker) in Lisbon. Responsibilities include proactive monitoring for financial crimes, detailed case investigations, and preparing Suspicious Activity Reports (SARs). Candidates must have a bachelor’s degree, advance

Accenture

Accenture is seeking an AML/Transaction Monitoring Analyst in Lisbon, Portugal. The role involves preventing financial crime through transaction monitoring, conducting investigations, and preparing Suspicious Activity Reports (SARs). Candidates must have a Bachelor’s degree, strong analytical skills

Accenture

Accenture is seeking an AML/Transaction Monitoring Analyst in Lisbon to play a critical role in preventing financial crime. The position involves proactive transaction monitoring, end-to-end case investigations, and preparing Suspicious Activity Reports. Candidates must have a Bachelor’s degree and