Main activities:
– 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;
– Detects true alerts and escalates these instances to corporate for deeper analysis using standard procedures and following operating guidelines;
– Detects false alerts and pursues standard procedures to implement corrective actions;
– Provides regular standard reports to senior management informing alert natures, status and potential issues that arise;
– Maintains accurate records of all transaction screening alerts and investigations, as well as any related documentation or reports.
Profile and skills we look for:
– Qualifications Background in Management / Economics / Finance;
– Understands the fundamentals and principles of the role performed, showing sufficient background in a technical field;
– Knows standardized working methods, principles, processes and procedures, requiring the use of general facts and information and/or tools of low/medium complexity;
– 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;
– Performs routine activities with minimum level of autonomy. Outputs achieved are oriented, validated or controlled by senior colleagues / manager;
– Provides transactional information and supports to others or to operation of processes and/ or equipment;
– Requires some degree of awareness of the surrounding and interaction with co-workers within related activities;
– Promotes and defends the organization’s reputation and values;
– 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;
– Recommends possible prospects that can integrate the organization and fit the organization’s culture;
– Fluent English.
Project Details:
– Temporary project (8 months)
– Schedule between 9.00 am and 6.00 pm (Hybrid)
– Location: Porto
#J-18808-Ljbffr