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 incustomer 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 workmodel; Salary + MealAllowance; 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