Senior Financial Monitoring Specialist

Há 1 mês


Porto, Porto, Portugal Fórum Selecção Tempo inteiro

Fórum Selecção is looking for a Senior Financial Monitoring Specialist to join their team at a Corporate Bank in Porto. This role involves handling alerts generated by software tools, detecting and prioritizing operational and client needs, and performing investigations using web-based sources, internal tools, and client communication.

Key Responsibilities:
  • Taking on responsibility for identifying and addressing high-priority transactions
  • Detecting and reacting to potential operational issues and client priorities
  • Conducting investigations using various resources, including web-based open sources and internal tools
  • Maintaining effective communication with clients regarding transaction status and deadlines
  • Reporting any suspicious or unusual transactions and incidents

This position offers an opportunity to work in a dynamic environment and contribute to the success of the bank. If you have experience in similar roles and possess strong analytical skills, this could be the perfect fit for you.

The selected candidate will enjoy a competitive salary and benefits package, commensurate with experience. The estimated annual salary for this role is between €45,000 and €60,000, depending on qualifications and performance.



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