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 insimilar 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". #J-18808-Ljbffr