Transaction Screening Analyst

randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst

Transaction Screening Analyst (M/F) | Porto A new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst .A great work experience awaits youGet to know your day-to-day tasks better: Handle alerts generated by the tool regarding client payments and conduct a screening to categorize the nature of the alert; Detect...

Transaction Screening AnalystA new challenge awaits you in Porto. Bring your energy and skills to excel in this role.About the Role:Handle alerts generated by the tool regarding client payments, conducting a thorough screening to categorize the nature of the alert.Detect true alerts and escalate these instances to corporate for deeper analysis.Verify false...

Job Description: As a Transaction Screening Analyst at Jobtome-All, you will play a vital role in maintaining the integrity of client payments. Your primary responsibility will be to handle alerts generated by our tool regarding client payments and conduct thorough screenings to categorize the nature of the alert.Key Tasks Include:Investigating true alerts...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analystresponsabilidades chaveyour role:Handle alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g. tech false, false or true) in compliance with the regulationsof the organization.Detect true...

With the arrival of 2025, a new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst .A great work experience awaits youGet to know your day-to-day tasks better: Handle alerts generated by the tool regarding client payments and conducting a screening to categorize the nature of the alert; Detect true alerts and...

With the arrival of 2025, a new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst.A great work experience awaits youGet to know your day-to-day tasks better:Handle alerts generated by the tool regarding client payments and conducting a screening to categorize the nature of the alert;Detect true alerts and...

OverviewRandstad Portugal is currently seeking a highly skilled Transaction Screening Analyst to join our team. As a key member of our operations, you will be responsible for ensuring compliance with regulatory requirements.About the RoleIn this role, you will handle alerts generated by our screening tool and conduct thorough investigations to categorize...

Job Summary:As a Transaction Screening Analyst, you will play a critical role in ensuring the integrity of our clients' financial transactions. You will be responsible for investigating and resolving transaction screening alerts, collaborating with corporate teams, and maintaining accurate records.About the Position:This is an excellent opportunity for a...

**Job Description for Transaction Screening Analyst**A new challenge is available in a dynamic banking environment. We are seeking an experienced Transaction Screening Analyst to join our team.Key Responsibilities:Conduct thorough screening of client payments to categorize the nature of alerts generated by our tool.Detect true alerts and escalate them to...

About the RoleJobtome is seeking a skilled Financial Transaction Analyst to join our team in Porto. This role offers a unique opportunity for growth and development, combined with a positive work environment and hybrid working model.Key Responsibilities:Conduct thorough screenings of client payment alerts to categorize their nature.Detect true alerts and...

Job DescriptionFórum Selecção is seeking a skilled professional to join our team as a Transaction Screening Analyst for a Corporate Bank in Porto.Main Responsibilities:Screen client payments and categorize alerts according to organizational regulations.Detect true alerts and escalate them for deeper analysis using standard procedures.Detect false alerts...

About the RoleWe are looking for a detail-oriented professional to work as a Transaction Screening Analyst for a Corporate Bank in Porto.Key Responsibilities:Categorize client payments and screen alerts according to regulatory requirements.Analyze and escalate true alerts using established procedures.Implement corrective actions for false alerts and maintain...

Adecco Recursos Humanos is seeking a highly motivated Financial Transaction Analyst to join our team. The ideal candidate will be responsible for handling alerts generated by our tool regarding client payments and conducting a screening to categorize the nature of the alert.Key ResponsibilitiesHandle alerts generated by the tool regarding client payments and...

About the Role">Randstad SSC is recruiting for a renowned bank seeking a skilled Transaction Screening Analyst. As a key member of the team, you will be responsible for handling alerts generated by our tool regarding client payments. Your tasks include conducting a thorough screening to categorize the nature of the alert, in compliance with regulatory...

Job SummaryWe are seeking an experienced Transaction Screening Analyst to join our team, supporting the efficient processing of client transactions while ensuring adherence to regulatory requirements and company policies.Main Responsibilities:Conduct thorough risk assessments of client transactions, identifying potential red flags and areas for...

We are working closely with a prestigious bank that seeks a skilled professional to join their team as a Transaction Screening Analyst.

Key Responsibilities:">As a Transaction Screening Analyst, your primary focus will be on investigating payment alerts generated by our tool. This involves:">">Categorizing the nature of each alert to determine its validity;">Escalating true alerts to corporate for further analysis;">Addressing false alerts by implementing corrective measures;">Providing...

We're looking for a skilled Transaction Screening Analyst to work with a renowned bank. As a key member of their team, you'll play a crucial role in maintaining compliance and ensuring smooth payment processes.Job Description:Key ResponsibilitiesScreening Alerts: Conduct thorough screenings of alerts generated by the tool to determine their...

About the Role:Transaction Screening AnalystA new challenge awaits you in your career. Bring your energy and skills to excel in this role.Job Responsibilities:• Handle alerts generated by the tool regarding client payments, conducting a thorough screening to categorize the nature of the alert.• Detect true alerts and escalate these instances to corporate...