Financial Crime Officer – CIB | Porto

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📢 A new challenge is now available in Porto.
Bring your energy and be our next Financial Crime Officer – CIB.

A great work experience awaits you! 🙌

👇 Get to know your day-to-day tasks better:
- Treatment of TM alerts and manual escalation of cases to ensure thorough investigation of suspicious activity/transactions.
- Escalate important TM alerts to the Head Office in a timely manner.
- Get involved in TM tools' tuning and optimization exercises.
- Assist in investigating any advisory-related enquiries.
- Assist in collecting and preparing Management Information (MI) for submission to the Head Office and/or business stakeholders.
- Support the development and enhancement of internal processes and procedures.
- Participate in any project related to Financial Crime Compliance (FCC) as required.
- Promote and maintain effective working relationships with business, EMEA countries, and Global Head Office stakeholders.


👇 For the best performance, we seek:
- 2/3 years experience in this role Financial Crime Compliance / Transaction Monitoring;
- Excellent interpersonal skills and a critical thinking;
- Perseverance, responsiveness, and analytical skills;
- Fluency in english.


From us, you can count on:
- A positive environment and constant growth;
- A hybrid work model;
- 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.