Transaction Screening Analyst | Porto [180-000866-1] Porto

Transaction Screening Analyst | Porto [180-000866-1]
Porto
Porto, Porto, Portugal

With the arrival of 2025, 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:
- Handle alerts generated by the tool regarding client payments and conducting a screening to categorize the nature of the alert;
- Detect true alerts and escalates these instances to corporate for deeper analysis;
- Check for false alerts and pursues standard procedures to implement corrective action;
- Provide regular standard reports to senior management informing alert natures, status and potential issues that arise.
- Maintain accurate records of all transaction screening alerts and investigations, as well as any related documentation or reports.

For the best performance, we seek:
- 1/2 years experience in this role;
- Excellent interpersonal skills and a strong customer focus;
- Perseverance, responsiveness, and analytical skills;

From us, you can count on:
- A positive environment and constant growth;
- A hybrid work model;
- Outsourcing Employment Contract.

What are you waiting for?
Send us your CV. We look forward to meeting you!!