Transactions Monitoring Analyst (M/F) Porto

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📢 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 shits);
• 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!!

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Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.