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Fórum Selecção is seeking a highly skilled Transaction Screening Analyst to join our team in Porto. This is an exciting opportunity for individuals with a strong background in Management, Economics, or Finance to work in a dynamic corporate environment.

Main Activities:
  • Handle alerts generated by the transaction screening tool, conducting a thorough analysis to categorize the nature of the alert and ensure compliance with organizational regulations.
  • Detect true alerts and escalate them to senior management for deeper analysis using standard procedures and guidelines.
  • Identify false alerts and implement corrective actions following established protocols.
  • Provide regular reports to senior management on alert natures, status, and potential issues that arise.
Profile and Skills We Look For:
  • A degree in Management, Economics, or Finance.
  • A solid understanding of the role's fundamentals and principles.
  • The ability to apply standardized working methods, processes, and procedures.
  • Execution of repetitive tasks requiring minimal autonomy.
  • Fluent English language skills.