Natixis
Finance
SeniorTransactionScreeningAnalyst
“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
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