Transaction Screening Analyst Porto Salvo

Transaction Screening Analyst
Lisboa
Porto Salvo, Lisboa, Portugal

Who are we?
As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto, Casablanca, Madrid and Singapore. Committed to sustainability (Ecovadis Gold), diversity (gender index: 92%), and quality of work life (Best Workplace Experience), Quanteam is a
- thinking enterprise.
Our Expertise
With a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc. ) across the entire Front-to-Back spectrum in evolving their business activities and transformation projects.
Our teams are organized into 5 expertise areas:
➡ Quantitative Finance
➡ Risk, Compliance, and Regulatory
➡ Operations and Finance
➡ Transformation and Organization
➡ Information Systems
In 2023, Quanteam generated a revenue of €74. 6 million.
We are looking for a Transaction Screening Analyst
Main Tasks:
Handle alerts related to client payments by screening and categorizing them as tech false, false, or true, in compliance with organizational regulations.
Detect and escalate true alerts to corporate for further analysis using standard procedures and guidelines.
Detect false alerts and follow standard procedures to implement corrective actions.
Provide regular standard reports to senior management on alert types, statuses, and any emerging issues.
Maintain accurate records of all transaction screening alerts, investigations, and related documentation.
Main Skills & Requirements:
Bachelor’s degree in Law, Finance, Business, Compliance, or a related field
Ability to analyze and categorize alerts accurately, distinguishing between true and false positives.
Familiarity with regulatory frameworks such as AML (Anti-Money Laundering), KYC (Know Your Customer), and financial crime prevention.
Strong focus on accuracy when screening transactions, maintaining records, and preparing reports.
Ability to maintain structured documentation and manage multiple alerts in a timely manner.
Fluency in English is mandatory
Hybrid Role in Porto
If you feel this opportunity is for you, send your CV and join our team!