We are recruiting a Transaction Screening Analyst to join a prestigious international financial institution, supporting a team dedicated to the analysis and mitigation of risks related to sanctions, embargoes, and regulatory compliance.
This is an excellent opportunity for professionals with experience in Compliance, AML, KYC, Sanctions Screening, or Transaction Monitoring who are looking to advance their careers within a multinational and highly regulated environment.
Key Responsibilities: Analyse and manage alerts generated by Transaction Screening tools. Conduct investigations using public sources, internal systems, and direct contact with clients. Monitor client responses and ensure compliance with established response deadlines. Request payment re-issuances or cancellations when required. Escalate cases for validation by the relevant teams when necessary. Identify and report unusual transactions and operational incidents. Ensure high-quality standards and compliance with established procedures and timelines.
Candidate Profile: Previous experience in Transaction Screening, Sanctions & Embargoes, AML, Compliance, or similar areas. Knowledge of the banking sector and regulatory framework will be considered an advantage. Strong analytical skills and attention to detail. Experience in investigating and analysing financial transactions. Good organisational, communication, and prioritisation skills. Fluency in English.
Conditions: Location: Porto, Portugal. Hybrid working model, with a minimum of 2 days per week in the office. Fixed-term outsourcing contract. Project expected to last 12 months. Immediate start. Availability to occasionally work on alternative schedules:
Early Shift: 04:00 AM - 01:00 PM
Late Shift: 01:00 PM - 10:00 PM Availability to work on banking holidays when required.
If you are looking for a new challenge within Compliance and Financial Operations and would like to join a leading international project, we would be delighted to receive your application.