Fórum Selecção is looking for a Transaction Monitoring Analyst (M/F) for a Corporate Bank (Porto)

Main activities:
- Taking on responsibility for handling alerts identified by the software tool;
- Detect and react to operational and client priorities;
- Perform investigations using Web open sources, internal tools, and client contact;
- Monitor client’s answers and control its deadlines, perform chases in due time, request reissues and cancelation of payments when needed;
- Investigate and escalate alerts for validation;
- Report any atypical transactions and/or incidents.

Profile and skills we look for:
- Qualifications Background in Management / Economics / Finance / Legal background;
- Experience in similar roles;
- Fluent English.

Temporary project: until 31.12.2025

- Schedule between 9.00 am and 6.00 pm (Hybrid)
- Location: Porto

For apply, send your cv for »» Clique aqui para ver o e-mail ««, with the reference "Transaction".