German Speaking Transaction Monitoring Analyst - Lisbon at Logical Recruitment Partners

Cargo German Speaking Transaction Monitoring Analyst - Lisbon
Publicado 08 Jul 2026
Expirado 07 Aug 2026
Empresa Logical Recruitment Partners
Localização Lisboa | PT
Tipo de Contrato Full Time

Descrição da Função:

Últimas informações de emprego de Logical Recruitment Partners para o cargo de German Speaking Transaction Monitoring Analyst - Lisbon. If the German Speaking Transaction Monitoring Analyst - Lisbon vaga em Lisboa corresponde às suas qualificações, submeta a sua candidatura ou CV atualizado diretamente através do portal Jobkos.

Tenha em atenção que candidatar-se a um emprego exige o cumprimento de requisitos da empresa. Esperamos que a oportunidade em Logical Recruitment Partners para o cargo de German Speaking Transaction Monitoring Analyst - Lisbon abaixo seja adequada ao seu perfil.

We are looking for German (B2+ level) speakers to join a major tech Empresa based in the heart of Lisbon. Your love of transaction monitoring and fin crime will be bought with you and a great career is waiting for anyone interested.

You'll be reviewing transactions and monitoring alarm reviews for suspicious activity for one of the largest online payment platforms in the World, your previous experience in this Cargo will be required and career progression is absolute if you enjoy the role.

What You'll Be Doing:

  • Analyse financial transactions to detect potential money laundering activities.
  • Conduct risk assessments and enhance our policies and procedures.
  • Collaborate with cross-functional teams to ensure compliance with regulations.
  • EDD, AML and KYC are part of this role
  • Prepare SAR's following reviews of transactions

Salary Conditions

  • Salary based on experience - ranging from €1475 to €1715 x14
  • Signing bonuses worth x 1 salary in month 2, month 6, month 9 and month 12
  • A language bonus up to 1200€ every quarter
  • Meal Allowance: 7.63€/day
  • Health Insurance from day 1
  • FlexBens: 575€/year (12 worked months), meaning 47.92€/month to spend on employee benefits.
  • Monday-Friday, 40 hours per week on site in Lisbon
  • Job starts ASAP

Must haves:

  • 12 months+ Transaction Monitoring experience from Alarm reviews or similar
  • Worked in a bank or financial institution
  • Experience with creating SAR's
  • Speak C1 English
  • Speak B2+ level German
  • This is an analyst role, not customer service or chargeback.

If you have the above experience and are looking for a new challenge, this is a fantastic opportunity.

Informação da Vaga:

  • Empresa: Logical Recruitment Partners
  • Cargo: German Speaking Transaction Monitoring Analyst - Lisbon
  • Local de Trabalho: Lisboa
  • País: PT

Como enviar a sua candidatura:

Após ler e compreender os critérios e requisitos mínimos explicados na informação da vaga German Speaking Transaction Monitoring Analyst - Lisbon at the office Lisboa acima, prepare de imediato os documentos de candidatura, tais como carta de apresentação, CV, cópia do diploma e outros anexos. Envie através do link 'Próxima Página' abaixo.

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