Financial Transaction Analyst Professional
Há 5 dias
Overview
Randstad Portugal is seeking a talented Transaction Monitoring Analyst to join their team. As a renowned bank, they prioritize compliance with international regulations and internal policies.
About the Job
This role involves analyzing a large amount of customer transactions in real-time, providing due diligence on identified alerts using software tools.
The successful candidate will have responsibility for:
- Handling alerts from the software tool
- Detecting and reacting to operational and client priorities
- Conducting investigations using web open sources, internal tools, and client contact
- Monitoring client responses and controlling deadlines
- Escalating alerts for validation
- Reporting atypical transactions and incidents
Requirements
To be considered for this position, candidates should possess:
- A background in Management, Economics, Finance, or Law
- Experience in KYC periodic reviews or client onboarding
- Knowledge of ACAMS/I CA and proficiency in English
- Strong analytical, communication, and stress management skills
What We Offer
This temporary position offers the opportunity to work with a multicultural team in a renowned company. Benefits include:
- Integration into a dynamic and multicultural environment
- An attractive salary (estimated €50,000 - €60,000 per annum)
- Possibility to work on Bank holidays
- Flexible working hours (early shift: 04:00 AM - 01:00 PM, late shift: 01:00 PM - 10:00 PM)
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