Fórum Selecção is looking for a Transaction Screening Analyst (M/F) for a Corporate Bank (Porto) 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 orsimilar 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 suggestsevents 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.
Temporary project (8 months) - Schedule between 9.00 am and 6.00 pm (Hybrid) - Location: Porto