Senior Sanctions & Embargoes Screening Analyst (Hybrid)
A prominent financial institution in Portugal is seeking a Senior Transaction Screening Analyst to manage transaction alerts and ensure compliance with international regulations. Responsibilities include conducting investigations and monitoring transactions. The ideal candidate must have relevant higher education, knowledge of transaction management, and fluency in English. This
- time position offers a vibrant workplace and a hybrid work policy.
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- Informações detalhadas sobre a oferta de emprego
Empresa: Natixis in Portugal Localização: Lisboa
Lisboa, Lisboa, PortugalPublicado: 2. 12. 2025
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