Transaction Monitoring Analyst | Hybrid

A2IT Technology; Oeiras; On-site; EUR 30,000 - 42,000; Full time

Job summary

A2IT Technology in Portugal is seeking professionals to join a Transaction Monitoring team, focusing on analysis of financial transactions, investigation of alerts, and identification of potentially suspicious activities.

The ideal candidate will have strong analytical skills, proficiency with Excel, and good Portuguese and English communication. Experience in banking or AML/CFT is a plus, and you will work within established procedures to meet deadlines.

Job description

Are you interested in joining a banking project and contributing to the prevention of money laundering and terrorist financing?

We are looking for professionals to join a Transaction Monitoring team, focusing on the analysis of financial transactions, investigation of alerts, and identification of potentially suspicious activities.

What are we looking for?

• Strong analytical skills and attention to detail;
• Ability to analyse and interpret financial information;
• Good knowledge of Microsoft Office, particularly Excel;
• Good communication skills in both Portuguese and English;
• Strong organisational and time management skills;
• Ability to follow established procedures and meet deadlines;

The following will be considered a plus:

• Previous experience in the banking or financial sector;
• Knowledge of AML/CFT and KYC procedures;
• Experience in Transaction Monitoring and alert investigation;
• Knowledge of Compliance and banking regulations;
• Experience using transaction monitoring tools.

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