Transaction Screening Analyst

2 semanas atrás

Beato António, Portugal Fórum Selecção Tempo inteiro

Fórum Selecção is looking for a Transaction Screening Analyst (M/F) for a Corporate Bank (Porto) Main activities: - Handles alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.G. tech false, false or true) in compliance with the regulations of the organization; - Detects true alerts and escalates these instances to corporate for deeper analysis using standard procedures and following operating guidelines;