Detalhes da oferta
Fórum Selecção is looking for a Transaction Monitoring Analyst (M/F) for a Corporate Bank (Porto)Main activities:
- 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.
Profile and skills we look for:
- Qualifications Background in Management / Economics / Finance / Legal background;
- Experience in similar roles;
- Fluent English.
Temporary project: until 31.12.2025
- Schedule between 9.00 am and 6.00 pm (Hybrid)
- Location: Porto
For apply, send your cv for debora.toco@forumseleccao.pt, with the reference "Transaction".
| Distrito | Porto | ||
|---|---|---|---|
| Habilitações mínimas | Curso Superior | ||
| Experiência mínima | 1-3 anos | ||
| Sector de actividade | Banca e Serviços Financeiros | ||
| Tipo de contrato | Full-time | ||
| Tipo de oferta | Emprego | ||
| Contactos |
FÓRUM SELECÇÃO - Consultoria em Recursos Humanos e
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