Transaction Screening Analyst | Porto
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
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- 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 escalate these instances to corporate for deeper analysis;
- Check for false alerts and pursue 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!
Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho. #J-18808-Ljbffr
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Informações detalhadas sobre a oferta de emprego
Empresa: Adecco Prestação de Serviços, Lda Localização: Porto
Porto, Porto District, PortugalPublicado: 15. 3. 2025
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