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Transaction Screening Analyst

https://www.randstad.com Logo

Randstad

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Location:
Portugal , Lisboa

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst in Lisbon

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 escalates these instances to corporate for deeper analysis using standard procedures and following operating guidelines
  • Detects false alerts and pursues standard procedures to implement corrective actions
  • Provides regular standard reports to senior management informing alert natures, status and potential issues that arise
  • Maintains 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:
May 19, 2026

Expiration:
June 03, 2026

Work Type:
On-site work
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