Transactions Monitoring Analyst (M/F) Porto [180-000847-1]
We are recruiting Transactions Monitoring Analyst (M/F) Porto. Bring your energy and join a growing Team! You will be responsible for the compliance with international regulations and internal policies. Specifically, these will be your tasks: • 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; You must have: • Advanced degree in Finance, Business Administration or similar; • Experience in customer transactions, due diligence, Sanctions & Embargoes; • Availability to work in different schedules (holidays, early and latest shits); • Advanced knowledge in office; • English (B1 minimum). Our offer: - A great work experience, in a diverse environment; - A hybrid work model; - Salary + Meal Allowance; - Outsourcing Employment Contract. What are you waiting for? Send us your CV. We look forward to meeting you!!
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