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Transaction Screening Analyst Jobs

2 Job Offers

Analyst II, Transaction Monitoring and Screening
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Join a fintech leader in Ebene, Mauritius as an Analyst II in Transaction Monitoring and Screening. Investigate complex AML cases, draft SARs, and refine detection rules. Requires 3+ years of AML experience and strong analytical skills.
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Location
Mauritius, Ebene CyberCity
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Salary
Not provided
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Expiration Date
Until further notice
Transaction Screening Analyst - Junior
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We are seeking a Junior Transaction Screening Analyst to join our team in Lisbon, Portugal. You will handle payment alerts, conduct compliance screenings, and categorize alerts as false or true. Ideal candidates hold a Bachelor’s in Law or International Relations, with C1 English and strong analy...
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Location
Portugal, Lisbon
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Salary
Not provided
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Randstad
Expiration Date
Until further notice