Transaction Screening Analyst (M/F)

Descrição da oferta

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 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.

Temporary project (8 months)

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

For apply, send your cv for > clique para ver o e-mail <, with the reference "Transaction A."