English, German speaking jobs

98 job offers found

English, German speaking jobs

98 job offers found

transaction-monitoring-analyst

New

German Transaction Monitoring Analyst - Lisbon

Lisbon, Portugal

Mandatory

EnglishAdvanced

GermanProficiency

Easy apply

Transaction Monitoring with German

Lisbon, Portugal

Mandatory

GermanProficiency

Optional

EnglishAdvanced

Easy apply

New

Transaction Monitoring Alarm Review || Lisbon

Lisbon, Portugal

Mandatory

EnglishAdvanced

Easy apply

Safer Gambling Analyst (Danish-speaking)

Pietà, Malta

Mandatory

EnglishAdvanced

DanishProficiency

Easy apply

Relocation package

German speaking QA Specialist

Athens, Greece

Mandatory

GermanProficiency

Easy apply

New

WFM - Real Time Analyst (m/f/d)

Riga, Latvia

Mandatory

EnglishProficiency

Easy apply

Customer Support Analyst in a Fintech Account with Swedish

Sofia, Bulgaria

Mandatory

EnglishAdvanced

SwedishProficiency

Easy apply

Relocation package

Customer Support Analyst in a Fintech Account with Danish

Sofia, Bulgaria

Mandatory

EnglishIntermediate

DanishAdvanced

Easy apply

Relocation package

Customer Support Analyst in a Fintech Account with Norwegian

Sofia, Bulgaria

Mandatory

EnglishAdvanced

NorwegianProficiency

Easy apply

Relocation package

Norwegian Customer Service position in Greece!

Athens, Greece

Mandatory

NorwegianProficiency

Optional

EnglishProficiency

Easy apply

Relocation package

German-speaking Job in Lisbon – for a Top Streaming Platform

Lisbon, Portugal

Mandatory

EnglishIntermediate

GermanProficiency

Easy apply

Relocation package

New

Exciting Opportunity: Italian Quality Analyst - Lisbon

Lisbon, Portugal

Mandatory

EnglishAdvanced

ItalianMother tongue

Easy apply

Relocation package

New

Exciting Opportunity: French Quality Analyst - Lisbon

Lisbon, Portugal

Mandatory

EnglishAdvanced

FrenchMother tongue

Easy apply

Relocation package

New

Spanish Quality Analyst - Porto, Portugal

Porto, Portugal

Mandatory

SpanishMother tongue

EnglishAdvanced

Easy apply

Customer Service on-site in Riga | Flights & 1 Month Housing

Remote

Mandatory

GermanProficiency

Easy apply

Relocation package

Remote

German speaking BPO Trainer

Athens, Greece

Mandatory

GermanProficiency

Easy apply

Relocation package

Danish Customer Advisor - Remote in Greece

Greece

Mandatory

EnglishProficiency

DanishProficiency

Easy apply

Relocation package

Remote

German speaking Content Moderator

Sofia, Bulgaria

Mandatory

GermanProficiency

Easy apply

Relocation package

Content Classification Expert (Hebrew Speaker)

Lisbon, Portugal

Mandatory

EnglishProficiency

HebrewMother tongue

Easy apply

Relocation package

(REMOTE WORK) Online Data Analyst Belgium

Belgium

Mandatory

DutchProficiency

Optional

EnglishProficiency

Easy apply

Remote

English, German speaking jobs in Europe. New jobs for English, German speakers are published every day, so keep looking for the perfect position. You are a few clicks away from landing a English, German job abroad - apply now! The wide variety of positions will allow you to find your next job with English, German language quickly. Browse through dozens of attractive English, German language jobs abroad and land your dream career.

Company

ADECCO RECURSOS HUMANOS

Employment type

Full time

Salary

More than 1,950 € gross / year

Experience

Mid Level

DESCRIPTION

We're on the lookout for a dynamic, detail-oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon!

For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.

Your Responsabilities:

⏩ Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing.

⏩ Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner.

⏩ Provide Authorities with structured and accurate intelligence when requested.

REQUIREMENTS

☑ German Fluent + English (mandatory).

☑ Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.

☑ Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).

☑ Analytical skills for the efficient collation and processing of large sets of intelligence and data.

☑ Strong attention to detail, and the ability to efficiently detect patterns and deviations.

☑ Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system.

☑ Google and social media, and other open sources.

OFFER

What we offer:

👉 Schedule: Monday to Friday (09h00-18h00) || Location: Amoreiras

👉 Base salary: 1950€ (x14 months)

👉 Meal Allow: 7,63€ (meal card)

👉 FlexBen: 575€/year

👉 Direct contract with the client

👉 Signature bonus: 3900€ (2º and 4º month)

👉 Language bonus: C1 - 900€ || C2/Native - 1200€

👉 Health Insurance

SKILLS

transaction monitoring analyst

Fluent In German

Analytical Skills

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