Financial Crime Officer Porto

Financial Crime Officer
Porto
Porto, Porto, Portugal

randstad SSC is recruiting for a client, a renowned bank that´s seeking a Financial Crime Officer

responsabilidades chave

your role:

This role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction

monitoring (TM) tools and investigations that meet the expectations of European regulators. As a member of the Porto team, this person will work closely with the Head Office AML/CFT team, which manages TM alerts and investigations.

Main tasks and goals:

• Treatment of TM alerts and manual escalation of cases to ensure thorough investigation of suspicious

activity/transactions.

• Escalate important TM alerts to the Head Office in a timely manner.

• Get involved in TM tools' tuning and optimization exercises.

• Assist in investigating any
- related enquiries.

• Assist in collecting and preparing Management Information (MI) for submission to the Head Office and/or business stakeholders.

• Support the development and enhancement of internal processes and procedures.

• Participate in any project related to Financial Crime Compliance (FCC) as required.

• Promote and maintain effective working relationships with business, EMEA countries, and Global Head Office stakeholders.

competências

if you have:

Knowledge of: Financial Crime Compliance

AML/CFT Transaction Monitoring

Financial Markets

English level C1, French is a plus

MS Office (Word, Excel, Power
Point, Outlook)

Critical thinking

Analytical thinking

Attention to detail

Good communication

principais benefícios

Integrate a renowned company in a multicultural environment in a temporary position;

salary + meal allowance;