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Transaction Screening Analyst - junior

Randstad Portugal

Oferta
Jurídico 1885-100 Lisboa, Lisboa €1 305 - €2 639/mês mercado Posted 3 weeks ago
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Applications
12/07/2026
Há 3 weeks ago

Anúncio republicado automaticamente

Este anúncio foi sincronizado a partir da fonte externa Randstad para facilitar a pesquisa em OnlyJobs. Podes consultar o anúncio original em www.randstad.pt.

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Description

Original View enhanced

randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior Transaction Screening Analyst in Lisbon your role: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 regulationsof the organization.Detect true alerts and escalates these instances to corporate for deeper analysis using standardprocedures 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 andpotential issues that arise.Maintains accurate records of all transaction screening alerts and investigations, as well as anyrelated documentation or reports if you have:bachelor’s degree in Law or International relationsEnglish 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;

Weather on start day

Thursday, 6 de August — Partly cloudy · Max 30° · Min 20° · Rain 0% (0mm) · Wind 21 km/h

Previsão para os dias seguintes

  • Fri, 7 Aug
    Partly cloudy
    Max 32° · Min 21°
  • Sat, 8 Aug
    Partly cloudy
    Max 30° · Min 20°
  • Sun, 9 Aug
    Partly cloudy
    Max 29° · Min 20°
  • Mon, 10 Aug
    Partly cloudy
    Max 29° · Min 20°

Detalhes

Listing type
Job Offer
Schedule Type
—
Category
Jurídico
Status
—
Location
1885-100 Lisboa, Lisboa
Start
12/07/2026
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Salário de Mercado

€1 305 - €2 639/mês