AML & Transaction Monitoring Analyst
A2IT Technology
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Zusammenfassung
A2IT Technology in Portugal is seeking professionals to join a Transaction Monitoring team, focusing on analysis of financial transactions, investigation of alerts, and identification of potentially suspicious activities.
The ideal candidate will have strong analytical skills, proficiency with Excel, and good Portuguese and English communication. Experience in banking or AML/CFT is a plus, and you will work within established procedures to meet deadlines.
Jobbeschreibung
A2IT Technology in Portugal is seeking professionals to join a Transaction Monitoring team, focusing on analysis of financial transactions, investigation of alerts, and identification of potentially suspicious activities.
The ideal candidate will have strong analytical skills, proficiency with Excel, and good Portuguese and English communication. Experience in banking or AML/CFT is a plus, and you will work within established procedures to meet deadlines.
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