Transaction Screening Analyst

Randstad SSC is recruiting for a client, a renowned bank that is seeking a Transaction Screening Analyst.

Responsibilities: Your role includes:
- Handle alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g., tech false, false, or true) in compliance with the regulations of the organization.
- Detect true alerts and escalate these instances to corporate for deeper analysis using standard procedures and following operating guidelines.
- Detect false alerts and pursue standard procedures to implement corrective actions.
- Provide regular standard reports to senior management informing alert natures, status, and potential issues that arise.
- Maintain accurate records of all transaction screening alerts and investigations, as well as any related documentation or reports.

Qualifications: If you have:
- Bachelor's degree in Economics, Management, Law, Criminology, or another field of study;
- English at C1 level, with strong spoken skills;
- Strong writing, research, and analysis skills; capability to document relevant information in a clear, structured, and comprehensive way.

Benefits: - Integrate into a renowned company in a multicultural environment in a temporary position;
- Salary + meal allowance.

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