financial crime officer.

your role:
This role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction
monitoring (TM) tools and investigations that meet the expectations of European regulators. As a member of the Porto team, this person will work closely with the Head Office AML/CFT team, which manages TM alerts and investigations.
Main 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 investigating any advisory-related enquiries.
• Assist in collecting and preparing Management Information (MI) for submission to the Head Office and/or business stakeholders.
• 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.

if you have:
Knowledge of: Financial Crime Compliance
AML/CFT Transaction Monitoring
Financial Markets

English level C1, French is a plus

MS Office (Word, Excel, PowerPoint, Outlook)
Critical thinking
Analytical thinking 
Attention to detail 
Good communication

Integrate a renowned company in a multicultural environment in a temporary position;
salary + meal allowance;