Natixis
Banking
SeniorTransactionScreeningAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“Senior Transaction Screening Analyst at Natixis. Skills: Transaction screening, Sanctions & Embargoes, Risk assessment. Review L1 alerts. Conduct S&E transaction screening”
Industry & Context.
Risk assessment; Corrective actions; Investigate alerts
Flexibility in working hours, Availability to work on public holidays
What They're Looking For.
Must Have
Higher education in Law, Higher education in International Relations, 3 years experience in Sanctions & Embargoes Live Transaction Monitoring, Fircosoft experience mandatory, Proficiency in Microsoft Office tools, Proficiency in English mandatory, Proficiency in French highly valued
What You'll Do.
Conduct S&E transaction screening
Mitigate transactions
Escalate transactions
Apply established procedures
Detect operational priorities
Detect client priorities
Perform investigations
Implement corrective actions
Report atypical transactions
Report performance impacts
Provide standard reports
Inform senior management
Maintain accurate records
How You'll Work.
Team & Collaboration
Client Support Group; Banking Support Activities; Stakeholders and colleagues
Communication Scope
Regular reports
Full Job Description
Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate & Investment Banking and Asset & Wealth Management – as well as transversal services that support all entities across the Group. With more than 3,000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group. A disruptive mindset and a culture of proximity and agility identify Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem. Natixis in Portugal is currently seeking a Senior Transaction Screening Analyst to join its S&E (Sanctions & Embargoes) team, within the CSG (Client Support Group) of the BSA (Banking Support Activities) department. Along with its subsidiaries and branches, our company is subject to a variety of international, local and internal laws and policies, including regulations from French, European, American and UN authorities, as well as those from other jurisdictions where Groupe BPCE operates. To be compliant with all those regulations, Natixis has implemented a control framework within the Operations Department. The S&E team analyzes a large volume of customer transactions in real time, providing due diligence on the alerts which have been screened. It’s crucial to understand and respect the risk, priorities, cut-offs, volumes volatility and the high-quality standards performed in the investigations. Main Responsibilities In this role, you will review L1 alerts generated by an internal tool and conduct t
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