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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