Transactions Monitoring Analyst (M/F) Porto

Transactions Monitoring Analyst (M/F) PortoWe are recruiting Transactions Monitoring Analyst (M/F) Porto.
Bring your energy and join a growing Team!

You will be responsible for the compliance with international regulations and internal policies. Specifically, these will be your tasks: 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 cancelation of payments when needed;Investigate and escalate alerts for validation;Report any atypical transactions and/or incidents; You must have:Advanced degree in Finance, Business Administration or similar;Experience in customer transactions, due diligence, Sanctions & Embargoes;Availability to work in different schedules (holidays, early and latest shifts);Advanced knowledge in office;English (B1 minimum). Our offer:A great work experience, in a diverse environment;A hybrid work model;Salary + Meal Allowance;Outsourcing Employment Contract.
What are you waiting for?
Send us your CV. We look forward to meeting you!
Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.
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