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Transaction Screening Analyst

Randstad Portugal

Oferta
Jurídico 1990-208 Lisboa, Lisboa €1 801 - €3 266/mês mercado Posted 2 weeks ago
33
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0
Applications
10/02/2026
Há 2 weeks ago

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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 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 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;

Weather on start day

Tuesday, 24 de February — Partly cloudy · Max 18° · Min 13° · Rain 3% (0mm) · Wind 18 km/h

Previsão para os dias seguintes

  • Wed, 25 Feb
    —
    Max 18° · Min 14°
  • Thu, 26 Feb
    Partly cloudy
    Max 22° · Min 13°
  • Fri, 27 Feb
    Partly cloudy
    Max 16° · Min 12°
  • Sat, 28 Feb
    Partly cloudy
    Max 17° · Min 12°

Detalhes

Listing type
Job Offer
Schedule Type
—
Category
Jurídico
Status
—
Location
1990-208 Lisboa, Lisboa
Start
10/02/2026
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Salário de Mercado

€1 801 - €3 266/mês