Fórum Selecção is looking for a Senior Financial Crime Officer (M/F) for a Corporate Bank (Porto) Tasks and goals:
- Treatment of TM alerts and manual escalation of cases to ensure thorough investigation of suspicious activity/transactions;
- Escalate important TMalerts to the Head Office in a timely manner;
- Get involved in TM tools' tuning and optimization exercises;
- Assist in investigating any advisory-related enquiries;
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