Transaction Monitoring Expert for Corporate Banking

Há 4 dias


Porto, Porto, Portugal Fórum Selecção Tempo inteiro

Fórum Selecção, a renowned recruitment agency, is seeking an experienced Transaction Monitoring Analyst to join their team. Based in Porto, this role presents a fantastic opportunity for individuals passionate about finance and analytics to contribute to the success of a leading corporate bank.

The ideal candidate will possess excellent analytical skills, with the ability to effectively handle alerts identified by software tools. Key responsibilities include:

  • Detecting operational and client priorities
  • Conducting thorough investigations using web open sources, internal tools, and client contact
  • Monitoring client responses and ensuring timely follow-up, including requests for payment reissues or cancellations when necessary
  • Escalating alerts for validation and reporting any atypical transactions or incidents

To succeed in this position, candidates should have:

  • A background in management, economics, finance, or law
  • Previous experience in similar roles
  • Fluent English language proficiency

This temporary project offers a unique chance to work on a hybrid schedule, between 9:00 am and 6:00 pm, until December 31st, 2025. If you are a motivated and detail-oriented professional looking to grow your career in transaction monitoring, please consider applying.


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