Natixis
Finance
SeniorTransactionScreeningAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“Senior Transaction Screening Analyst at Natixis. Skills: Sanctions & Embargoes, Transaction Monitoring, Fircosoft. Review L1 alerts. Conduct S&E transaction screening”
What You'll Achieve.
mitigate or escalate transactions; Detect false alerts; pursue standard procedures; implement corrective actions; Investigate and escalate alerts; Report any atypical transactions; inform alert natures; status; potential issues
Industry & Context.
analytical and risk assessment skills; solution-oriented mindset
flexibility in working hours, availability to work on public holidays
What They're Looking For.
Must Have
Minimum 3 years of experience working in Sanctions & Embargoes Live Transaction Monitoring, Fircosoft (mandatory), Proficiency in English (mandatory)
Nice to Have
Proficiency in French (highly valued)
What You'll Do.
Conduct S&E transaction screening
Mitigate or escalate transactions
Apply established procedures
Detect and react to priorities
Perform investigations
Pursue corrective actions
Investigate and escalate alerts
Report atypical transactions
Provide regular reports
Maintain accurate records
How You'll Work.
Team & Collaboration
interpersonal and communication skills; Team-oriented profile; professional attitude towards stakeholders and colleagues
Communication Scope
communication skills
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
Applying for this Senior Transaction Screening Analyst role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on SmartRecruiters
- SmartRecruiters often includes a video screening step — check camera and mic permissions.
- Link your GitHub or portfolio directly in the profile section for technical roles.
- Applications may be reviewed by AI scoring before reaching a recruiter — use keywords from the job description.
ANONYMOUS · UNFILTERED
What do employees actually say about Natixis?
Real rants from real employees. Read before you apply.