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 answersand control its deadlines, perform chases in due time, request reissues and cancelation of payments when needed; Investigate and escalatealerts 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).Ouroffer: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.#J-18808-Ljbffr