Transaction Screening Analyst

Who are we?

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1000 expert consultants, representing 35 different nationalities, collaborates across 12 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto, Casablanca, Madrid and Singapore. Committed to sustainability (Ecovadis Silver), diversity (gender index: 94), security (ISO27001) and quality of work life, Quanteam is a forward-thinking enterprise.

Our Expertise

With a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc.) across the entire Front-to-Back spectrum in evolving their business activities and transformation projects.

Our teams are organized into 5 expertise areas:

Quantitative Finance

Risk, Compliance, and Regulatory

Operations and Finance

Transformation and Organization

Information Systems

In 2025, Quanteam generated a revenue of €120 million.

We are looking for a Transaction Screening Analyst

Main Tasks:

• Review and analyze transaction screening alerts generated by Fircosoft (Level 1 / A / B1).
• Investigate alerts related to payments, sanctioned countries, currencies, entities, and companies.
• Classify alerts according to their nature (technical false positive, false positive, or true match) in line with internal procedures and regulatory requirements.
• Escalate true alerts to the relevant corporate/compliance teams for further investigation.
• Perform corrective actions for false alerts following standard operational guidelines.
• Maintain accurate records of alerts, investigations, and related documentation.
• Prepare and provide regular reports regarding alert status, trends, and potential risks/issues.
• Ensure compliance with AML, sanctions, and internal transaction screening policies.

Main Skills & Requirements:

• Experience with Fircosoft transaction screening tool (Level 1 / A / B1 preferred).
• Knowledge of AML, sanctions screening, compliance, and financial crime prevention processes.
• Strong analytical and investigative skills with attention to detail.
• Ability to identify and assess alerts related to sanctioned countries, currencies, and entities.
• Good communication and reporting skills.
• Ability to work in a fast-paced operational environment.
• Immediate availability is mandatory.
• Based in Lisbon, with availability to travel to Porto for 2–3 weeks of initial training.
• English proficiency required.
• Previous experience in banking operations, compliance, or transaction screening is a plus.

WHAT WE OFFER

• This role offers a gross annual salary between 16.000€ to 20.000€, defined according to the candidate's experience and competencies.
• Permanent contract (CTI).
• Meal allowance.
• Health Insurance.
• Extra holiday: Christmas Eve or New Year's Eve.
• Access to Quanteam Academy for continuous learning and certifications.
• Elevate Program to support professional development and career growth.
• Career progression plan.
• Ongoing follow-up and technical support provided by a Consultant Expert.

Hybrid Role in Lisbon- with availability to travel to Porto for 2–3 weeks of initial training.

If you feel this opportunity is for you, send your CV and join our team!