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 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 background;
Experience in similar roles;
Fluent English.

Temporary project: until 31.12.2025
Schedule: between 9.00 am and 6.00 pm (Hybrid)
Location: Porto
To apply, send your CV to ******, with the reference "Transaction".
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