Detalhe da Oferta:
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 TM alerts to the Head Office in a timely manner;
- Get involved in TM tools' tuning and optimization exercises;
- Assist in collecting and preparing Management Information (MI) for submission to the Head Office and/or business stakholders;
- 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.
Expected project duration: 9 months
Applications for
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