Transaction Monitoring Analyst (M/F)

Detalhes da Vaga

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 cancellation 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;Experience in similar roles;Fluent in English.Temporary project: until 31.12.2025Schedule: between 9.00 am and 6.00 pm (Hybrid)Location: PortoTo apply, send your CV to ****** with the reference "Transaction".
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Salário Nominal: A acordar

Função de trabalho:

Requisitos

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