Transactions Monitoring Analyst (M/F) Porto

Transactions Monitoring Analyst (M/F) Porto We 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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