Transaction Screening Analyst Job at Randstad (Lisboa)

Fcc operations analyst

Role is part of Group Operations and is responsible ensuring that assigned are t...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Money Laundering investigations experience including transaction monitoring
Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from CDD data
Experience in writing reports to identify ML/CTF risk
Prior regulatory or law enforcement investigations experience advantageous
Strong analytical and investigative abilities
Attention to detail
Good understanding of financial products and services
Knowledge of relevant laws and regulations (e.g., OFAC, AMLA 2020)
Familiarity with AML software (e.g., Actimize, SAS AML, Oracle Mantas)
Report writing and documentation skills

Job Responsibility

Conduct the effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels
Transaction Monitoring: Review of transactions to detect unusual patterns or suspicious activities
Case Investigation: Analyse customer data, transaction history, and documentation to assess potential risks
Responsible for ensuring that the Case analysis is complete and fully compliant with applicable Group and Country standards
Write a high quality investigative narrative and to record the case history, with supporting work findings, in a digital case file
Escalate investigations and collaborate with the Local Compliance
Analysis of PEP screening, S&E screening, exposed person
Contribute by feedback to the development and enhancement of alert monitoring systems to improve efficiency and effectiveness in detecting potential financial crimes and escalate to Compliance Officers (Group & Country) information about thematic compliance weaknesses or failures identified during the course of investigations

Financial Crime Analyst

Join a growing Fintech in a senior analyst role - fantastic offices in Sydney CB...

Location

Australia , Sydney

Salary:

Not provided

MONEYME

Expiration Date

Until further notice

Requirements

Strong understanding of fraud, AML/CTF typologies, and challenges in digital-first financial businesses
Skilled in assessing transaction monitoring alerts, suspicious matter reports, and internal/external escalations
Experienced in investigating complex fraud and AML schemes and recommending remediation strategies
Knowledgeable in PEP and sanctions screening, with ability to escalate and report as required
Performs daily forensic reviews of fraud detection scenarios and system-generated alerts
Proficient in KYC re-verification, customer risk assessments, and resolving ID discrepancies
Able to develop and implement work plans, prioritise tasks, and enhance AML controls independently
Strong communication and stakeholder engagement skills, able to explain requirements and investigative outcomes clearly
Comfortable with AUSTRAC reporting requirements and processes

Job Responsibility

Transaction monitoring
Looking for trends
Assist with rule development to prevent fraud

What we offer

Up to 5 additional days of bonus leave per calendar year after 12 months of service for eligible employees
Annual bonuses paid out quarterly
3 days paid community service and volunteering leave per year
12 weeks of employer-paid parental leave and two weeks employer-paid leave for secondary carer
Quarterly champion awards and reward trips
Mental health and wellbeing initiatives, health checks, skin cancer checks, free flu vaccination, etc.
Team social events, massages in the office, free coffee and much more

Fulltime

Transaction Monitoring Analyst

The Transactions Monitoring Analyst will be working closely with the Compliance ...

Location

Bulgaria , Sofia

Salary:

Not provided

Payhawk

Expiration Date

Until further notice

Requirements

At least 2 years of work experience with Transactions Monitoring and AML operations
Excellent written and spoken communication skills in English
Readiness to monitor bank payments and card transactions
Bachelor’s degree in Law or Finance or any related field
Ownership and entrepreneurship, positive attitude, energy, openness to feedback, comfortable with a fast-changing environment
A great initiative taker, ability to initiate projects through ideas that have a high business contribution
Team-oriented with strong interpersonal skills

Job Responsibility

Execute Daily Screening: Perform the daily review and screening of client card transactions (CC) and bank payments (online/offline) using designated monitoring systems
Conduct sanctions screening of all relevant parties, including bank transfers, beneficiaries, and payment counterparties, ensuring adherence to internal and regulatory watchlists
Proactively identify unusual transactional trends or patterns that require escalation, further investigation, or reporting to management
Review and triage all internal and external alerts and escalations for high-risk, suspicious, or fraudulent activity, prioritizing based on severity and risk rating
Manage the full lifecycle of client RFIs (Request for Information), including initiating contact via the Case Management system, documenting the request, and ensuring timely follow-up
Accurately and promptly report any information related to confirmed suspicious or potentially fraudulent activity directly to the MLRO
Contribute to the maintenance and enhancement of internal procedures and processes related to customer activity due diligence, including testing and supporting automation efforts

What we offer

30 days holiday paid leave
Competitive compensation package
Exchange policy to another Payhawk office (London, Berlin, Barcelona, Paris, Amsterdam)
Flexible working hours and opportunity to work from home
Regular team-wide events
Additional Medical care
Company office massages
Opportunity to use the Payhawk product with monthly commuting allowance

Fulltime

IFC - Business Analyst

Join us as an IFC - Business Analyst at Barclays, where you will spearhead the e...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Expertise in Jira
Requirement gathering, effective communication
Business Knowledge of Financial crime, AML, Transaction monitoring, Sanctions, Screening

Job Responsibility

Provision of subject matter expertise to support the collaboration between the product owner and the technical side of product development
Support the development and implementation of the product strategy and vision defined in the product roadmap and communicate them with the relevant stakeholders and the development team
Collaboration with internal stakeholders to gather and prioritise product requirements and features based on business value and feasibility that are well defined, measurable and secure
Development and implementation of assessments to ensure continuous testing and improvement of product quality and performance
Monitoring of product performance to identify opportunities for optimisation that meets the banks performance standards
Stay abreast of the latest industry technology trends and technologies, to evaluate and adopt new approaches to improve product development and delivery

What we offer

Competitive holiday allowance
Life assurance
Private medical care
Pension contribution

Fulltime

AML Analyst

This is a full-time on-site role as an AML Analyst at Transak. The AML Analyst w...

Location

India , Gurgaon

Salary:

Not provided

Transak

Expiration Date

Until further notice

Requirements

Bachelor's degree in Commerce, Finance, Business Administration, or a related field
Prior crypto experience is a plus
Certification in AML or Compliance is a plus
Experience in Suspicious Activity Report (SAR) is a plus
Experience in regulatory compliance and auditing
Strong analytical skills
Excellent communication skills
Knowledge of Screening of Users against Sanctions, PEP and adverse media databases
Knowledge of performing transaction monitoring and remediating alerts
Attention to detail and ability to analyse complex data

Job Responsibility

Ensuring AML obligations are met on a daily basis
Transaction monitoring
Screening users against PEP, Sanctions and adverse media databases
Identifying and escalating suspicious users and transactions for further review
Reviewing users and transactions flagged for AML reasons

What we offer

Hands-on experience in a dynamic and fast-growing industry
Mentorship from experienced professionals in the fintech and compliance fields
Flexible work hours with a mix of on-site and remote work
Opportunity to grow your career in the fintech and cryptocurrency sector

Fulltime

Sanctions Operations Analyst

Sanctions Operations Analyst responsible for assisting in the review, analysis, ...

Location

United States , Getzville

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Economics, Business Administration, International Relations, Political Science, or a related field
0-2 years of experience in financial services, compliance, risk management, or a related field
Strong analytical and problem-solving skills with attention to detail
Excellent written and verbal communication skills
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Ability to work independently and as part of a team in a fast-paced environment
Basic understanding of financial products, services, and payment systems
Familiarity with global sanctions regimes (e.g., OFAC, UN, EU) is preferred
High level of integrity and ethical conduct
Proactive and eager to learn

Job Responsibility

Assist in screening financial transactions and customer accounts against global sanctions lists
Review and analyze sanctions alerts generated by automated systems
Support the investigation of potential matches
Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions
Ensure all activities are performed in accordance with internal sanctions policies and procedures
Conduct open-source research to gather additional information
Work collaboratively with compliance, legal, and business units
Participate in ongoing training and development programs.

What we offer

Medical
Dental
Vision coverage
401(k)
Life insurance
Accident and disability insurance
Wellness programs
Paid time off packages
Vacation
Sick leave

Fulltime

Criu Senior Analyst

The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) ...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Recent working knowledge of AML legislation and regulatory requirements
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently without supervision
Excellent attention to details and follow-up skills
Experience in the application of KYC/CDD/EDD requirements
Proficient with open-source research techniques and understanding of the intelligence cycle
Must be able to multi-task and complete projects on time
Effective verbal and written communication skills
Ability to critically think and assess complex issues

Job Responsibility

Review FCB / PI KYC Profiles from a risk perspective. This would include assessing various risk components of the KYC Profile to support the disposition of the client. Client Information, Ownership Structure, Name Screening Matches, EDD (such as Periodic Transaction Reviews (PTR) and AML Call Reports), Product Profile, and Local Requirements
Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for accuracy, reviewing the KYC Profile for consistency, and ensuring the information provided is sufficient
Identify and analyse interconnected risks within a KYC Profile. This would include an analysis on how risks connect with each other such as assessing: SPFs with Negative News
High Risk Products in conjunctions with an AML Call Report, etc
When necessary, independently investigate risks components to understand context and resolve material issues. Engage business line stakeholders as necessary to resolve qualitative and or risk related issues
Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
Assisting in compiling periodic metrics
Assisting in developing and delivering on the job training
Disposition each KYC Profile in a timely and effective manner
Provide advice from an AML perspective on issues escalated by the Business

Fulltime

Sanctions Operations Analyst

Review and disposition of Alerts generated through the screening of transactions...

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Excellent analytical and problem solving techniques
Knowledge of AML and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Bi-lingual skills (English and Spanish) required
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)

Job Responsibility

Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance
Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing
Conducting searches and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization
Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit or any other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies
Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Making recommendations to the design and maintenance of a comprehensive written Operations Sanctions Framework (procedures and policies)

Fulltime

Transaction Screening Analyst

Randstad

Location:
Portugal , Lisboa

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 16, 2026

Expiration:
January 18, 2026

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Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 16, 2026

Expiration:January 18, 2026

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Job Posted:
January 16, 2026

Expiration:
January 18, 2026