summary

lisboa, lisboa
temporary

job category
banking

job details

We are seeking AML / Transaction Monitoring Analysts for a major banking project.

If you possess strong attention to detail, a background in alert investigation, and the ambition to grow within an international career, we want to hear from you.

...

We are seeking AML / Transaction Monitoring Analysts for a major banking project.

If you possess strong attention to detail, a background in alert investigation, and the ambition to grow within an international career, we want to hear from you.

key responsibilities
- Analyze financial transaction alerts to detect patterns of money laundering, fraud, or terrorist financing.
- Conduct end-to-end investigations and determine case outcomes.
- Draft clear and factual narratives (in English) to support Suspicious Activity Reports (SARs)
- Utilize tools such as LexisNexis for background checks and due diligence.
skills
- Minimum of 1 year of proven experience in Transaction Monitoring (AML/TM) – Mandatory Requirement
- Language: Full proficiency in English (C1 level) – all analysis and reporting are conducted in English.
- Skills: Sharp analytical mindset, excellent writing skills, and a passion for investigation.

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Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we'll give you a call.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

transaction screening analyst
- lisboa, lisboa
- contract
randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst in Lisbon
posted 13 may 2026
randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst in Lisbon
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aml analyst international banking project | english fluency required.

job details

key responsibilities

skills

share this job.

the application process.

apply with randstad.

we'll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

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transaction screening analyst

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