Transaction Screening Analyst (M/F) | Porto
A new challenge is now available in Porto.
Bring your energy and be our next Transaction Screening Analyst.
A great work experience awaits you!
Get to know your day-to-day tasks better:
1. Handle alerts generated by the tool regarding client payments and conduct a screening to categorize the nature of the alert;
2. Detect true alerts and escalate these instances to corporate for deeper analysis;
3. Check for false alerts and pursue standard procedures to implement corrective action;
4. Provide regular standard reports to senior management informing alert natures, status, and potential issues that arise;
5. Maintain accurate records of all transaction screening alerts and investigations, as well as any related documentation or reports.
For the best performance, we seek:
1. 1-2 years experience in this role;
2. Excellent interpersonal skills and a strong customer focus;
3. Perseverance, responsiveness, and analytical skills.
From us, you can count on:
1. A positive environment and constant growth;
2. Outsourcing Employment Contract.
What are you waiting for? Send us your CV. We look forward to meeting you!
Seniority level
Entry level
Employment type
Full-time
Job function
Analyst and Business Development
Industries
Banking
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