Main Activities:
1. Handles alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g. tech false, false or true) in compliance with the regulations of the organization.
2. Detects true alerts and escalates these instances to corporate for deeper analysis using standard procedures and following operating guidelines.
3. Detects false alerts and pursues standard procedures to implement corrective actions.
4. Provides regular standard reports to senior management informing alert natures, status and potential issues that arise.
5. Maintains accurate records of all transaction screening alerts and investigations, as well as any related documentation or reports.
Profile and Skills We Look For:
1. Qualifications: Background in Management / Economics / Finance.
2. Understands the fundamentals and principles of the role performed, showing sufficient background in a technical field.
3. Knows standardized working methods, principles, processes and procedures, requiring the use of general facts and information and/or tools of low/medium complexity.
4. Executes identical or similar activities and tasks requiring repetitive solutions by applying a limited set of defined and learned alternatives and rules or with easily available assistance.
5. Performs routine activities with minimum level of autonomy. Outputs achieved are oriented, validated or controlled by senior colleagues / manager.
6. Provides transactional information and supports to others or to operation of processes and/or equipment.
7. Requires some degree of awareness of the surrounding and interaction with co-workers within related activities.
8. Promotes and defends the organization’s reputation and values.
9. Is aware and suggests events for the organization to participate and/or participates in job fairs, in order to promote and expand sources of talent and shares perspective about the culture of the organization.
10. Recommends possible prospects that can integrate the organization and fit the organization’s culture.
11. Fluent in English.
Additional Information:
1. Temporary project (8 months)
2. Schedule between 9.00 am and 6.00 pm (Hybrid)
3. Location: Porto
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