Job Summary: We are seeking Transaction Screening Analysts to analyze alerts generated by transaction filtering tools, evaluate payments, classify alerts, and escalate relevant cases. Key Highlights: 1. Analysis of transaction filtering alerts using Fircosoft 2. Payment evaluation, including currencies, countries, and sanctions lists 3. Application of knowledge regarding sanctions regulations and compliance We are looking for **Transaction Screening Analysts** to join a dedicated team responsible for analyzing alerts generated by transaction filtering tools, particularly **Fircosoft**. **Responsibilities** * Analyze alerts generated by the transaction screening tool (Fircosoft). * Evaluate customer payments, validating factors such as **currencies, countries, entities, and sanctions lists**. * Classify alerts according to internal policies and standards. * Escalate relevant cases for further in-depth analysis, following defined procedures. * Handle false positives and implement appropriate corrective actions. * Ensure rigorous documentation of all analyses and investigations conducted. * Prepare periodic reports for management, providing information on alert types and status. **Requirements** * Degree in Law, Criminology, or International Relations. * Analytical ability and attention to detail. * Knowledge of regulations related to sanctions and compliance. **Conditions** * Location: **Porto, Hybrid** Work location: Hybrid remote work in Porto
João Santos
Indeed · HR
João Santos
Indeed · HR
