Financial Transaction Analyst Professional

Há 5 dias


Porto, Porto, Portugal Randstad Portugal Tempo inteiro

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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