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...

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 escalates these...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst.responsabilidades 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 regulations of the organization.Detect...

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:1. Handle alerts generated by the tool regarding client payments and conducting a screening to categorize the nature of the alert;2. Detect true alerts...

Detalhe da Oferta:Fórum Selecção is looking for a Transaction Screening Analyst (M/F) for a Corporate Bank (Porto)Main activities:Handles 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 regulations of the organization; Detects true...

Adecco Recursos Humanos is currently seeking a skilled Transaction Screening Analyst to join our team in Porto. The successful candidate will be responsible for handling alerts generated by the tool regarding client payments and conducting thorough screenings to categorize the nature of the alert.The ideal candidate will possess excellent interpersonal...

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**We are currently looking for a Payment Screening Specialist to join our team at Jobtome-All in Porto. This is an excellent opportunity to work in the banking industry and contribute to the success of our company.Main Responsibilities:Alert Analysis: Conduct thorough analyses of transaction screening alerts generated by our tool, ensuring...

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...

**Job Overview**We are seeking an experienced Financial Transaction Examiner to join our team at Jobtome-All in Porto. As a key member of our operations, you will be responsible for analyzing and investigating transaction screening alerts generated by our tool.Main Responsibilities:Conduct thorough investigations into client payments and categorize the...

About the Role:This exciting opportunity has arisen for a skilled Transaction Screening Analyst to join our client's team.Key Responsibilities:Conduct transaction screening to ensure compliance with regulationsDevelop and maintain strong relationships with internal stakeholdersStay up-to-date with industry trends and regulatory changesWhat We Offer:A...

The Opportunity:We are seeking a highly skilled Transaction Screening Analyst to join our team at Jobtome-All. As a key member of our operations department, you will be responsible for handling transaction screening alerts and conducting thorough investigations to categorize the nature of each alert.About Your Role:You will work closely with corporate teams...

A new challenge is now availableBe our next Talent Acquisition Officer Bring your energy and join a growing TeamWithin the Sourcing Team, you will develop and update job descriptions and job specifications, screens candidates' resumes and job applications.From us, you can count on: - A great work experience, in a diverse environment; - A hybrid work model; -...

Job Description:Fórum Selecção is seeking 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 and implement corrective actions following...

Your RoleWe are seeking a skilled AML Data Analyst to join our Customer Risk Monitoring team. As a key member of this team, you will be responsible for developing and refining our transaction monitoring intelligence to ensure the best balance between efficacy and volume of investigations.You will work closely with the AML Operations team to understand how...

We are seeking a skilled Transaction Screening Analyst to join our team in Porto. As a key member of our team, you will be responsible for handling alerts generated by our tool regarding client payments. Your tasks will include conducting a thorough screening to categorize the nature of the alert, detecting true alerts and escalating them to corporate for...

About UsRandstad SSC is a global leader in recruitment and talent management solutions. We provide innovative staffing and consulting services to help our clients achieve their business goals. Our team of experts has extensive knowledge and experience in managing large-scale recruitment projects, and we pride ourselves on delivering exceptional results.We...

Fórum Selecção is looking for a Transaction Screening Analyst (M/F) for a Corporate Bank (Porto) Main activities: - Handles 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 regulations of the organization; - Detects true alerts and...

Fórum Selecção is looking for a Transaction Screening Analyst (M/F) for a Corporate Bank (Porto) Main activities: - Handles 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 regulations of the organization; - Detects true alerts and...