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 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...