Transaction Monitoring Analyst (M/F)

Fórum Selecção is looking for a Transaction Monitoring Analyst (M/F) for a Corporate Bank (Porto).Main activities:Taking on responsibility for handling alerts identified by the software tool; Detect and react tooperational 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 atypicaltransactions and/or incidents.Profile and skills we look for:Qualifications Background in Management / Economics / Finance / Legal background; Experience in similar roles; Fluent 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".#J-18808-Ljbffr