transaction screening analyst.

your role:
Handle alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g. tech false, false or true) in compliance with the regulationsof the organization.
Detect true alerts and escalates these instances to corporate for deeper analysis using standard
procedures and following operating guidelines.
Detects false alerts and pursues standard procedures to implement corrective actions.
Provides regular standard reports to senior management informing alert natures, status and
potential issues that arise.
Maintains accurate records of all transaction screening alerts and investigations, as well as any
related documentation or reports

if you have:
bachelor’s degree in Economics, Management, Law, Criminology or another field of study;
English at C1 level, at least, spoken skills as well;
strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way;