Company Description
Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d'Epargne, Natixis counts nearly 16,000 employees across 38 countries.
As Natixis Innovation Hub, Natixis in Portugal mission is to transform traditional banking by developing innovative solutions for the bank's business, operations and work culture, being a key driver of the company's culture of agility and innovation. Teams of IT and Banking Support Activities work in an integrated, inclusive and transversal way, supporting all the business lines and country platforms.
Job Description
This role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction monitoring (TM) tools and investigations that meet the expectations of European regulators. As a member of the Porto team, this person will work closely with the Head Office AML/CFT team, which manages TM alerts and investigations.
Main 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 of internal processes and procedures.
Participate in any project related to Financial Crime Compliance (FCC) as required.
Promote and maintain effective working relationships with business, EMEA countries, and Global Head Office stakeholders.
Qualifications
Degree in Law/ Business or relevant areas;
+3 years experience Financial Crime Compliance;
Advanced knowledge of AML/CFT Transaction Monitoring;
Knowledge of Investment banking products;
Advanced knowledge of MS Office (Word, Excel, PowerPoint, Outlook);
English fluent (mandatory);
Critical and analytical thinking;
Attention to detail;
Good communication skills;
We will only consider English CV's.
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