Transaction Screening Analyst, Randstad

Randstad

Location:
Portugal, Porto

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

Randstad SSC is recruiting for a client, a renowned bank that’s seeking a Transaction Screening Analyst. The role involves handling alerts related to client payments, detecting issues, escalating them, and providing regular reports to management while maintaining compliance with relevant regulations.

Job Responsibility:

Handle 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
Detect true alerts and escalate these instances to corporate for deeper analysis using standard procedures and following operating guidelines
Detect false alerts and pursue standard procedures to implement corrective actions
Provide regular standard reports to senior management informing alert natures, status and potential issues that arise
Maintain accurate records of all transaction screening alerts and investigations, as well as any related documentation or reports

Requirements:

Bachelor’s degree in Economics, Management, Law, Criminology or another field of study
English at C1 level, at least, spoken skills as well
strong writing, research, and analysis skills
capability to document relevant information in a clear, structured and comprehensive way

Additional Information:

Job Posted:
April 22, 2025

Expiration:
May 11, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.

Transaction Screening Analyst

Randstad

Location:Portugal, Porto

Category:Banking

Contract Type:Employment contract