Financial Crime Officer

3 semanas atrás

Porto, Portugal Natixis in Portugal Tempo inteiro

Company Description

Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries.

Based in Porto, Natixis Centre of Expertise mission is to transform traditional banking by developing innovative solutions for the bank’s business, operations and work culture worldwide, as 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.

Natixis in Portugal is the best combination of a “start-up mindset” with a large, solid structure. Its unique culture gives true meaning to a “beyond banking” personality: to be a real entrepreneur, self-challenging, ever striving to excel and go that extra mile.

**Job Description**:
Team in charge of AML-CTF alert analysis with 2 units specialized in Asset Wealth Management and in Corporate Investment Banking.

The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management.

The size of the unit will be one or two people, and the people recruited will report to local manager.

**Main tasks and goals**:

- Help to prevent Money laundering and Terrorism financing
- Ensure any transaction alerts are reviewed and dealt with in a timely manner
- Detect suspicious operation that will lead to Suspicious Activity Report (SAR)
- Comply to local and global compliance and wealth management policies and procedures
- Stay up to date with AML related news in France

In the day-to-day perform level one transaction monitoring from NetReveal tool.

**Qualifications**:

- Degree in Legal/ Business areas;
- + 3year of Compliance/AML-CTF/KYC/Sanctions-embargoes/Market abuse in Bank
- ** English and French fluency (mandatory)**:

- Advanced knowledge NetReveal tool or other surveillance tool
- Advanced knowledge Screening tool regarding adverse news/PEP/sanction
- French tax knowledge
- Advanced knowledge in Financial products proposed in a private bank
- Advanced knowledge of Excel/ Power-BI

**We will only consider English CV's.**

Additional Information

At Natixis, we are committed to fostering a working environment where each and every one of our people is treated with dignity and respect and where every voice is heard. Our differences make us collectively stronger and are a source of fulfilment, innovation and performance.

**#MuchMoreThanJustAJob**

Early morning. Campo 24 de Agosto. In **4 minutes, you are clocking in at the office**. After grabbing a **cup of coffee and fresh fruit**, pick up your **laptop and choose your spot for the day**. It's going to be a busy one**:French class** before lunch and, just after, quick **medical appointment** at Natixis doctor's office.

Lunch break. Outside in the big **terrace **(look at your crops at the **Urban Garden**; ready to harvest) or, if you feel like stretching your legs, **walk downtown **to grab lunch.

Back inside. Quick sprint review (working together anywhere means virtual happy birthday to that colleague in Paris that just turned 35). The afternoon went flying (tasks, reports, calls, some jokes with your teammates). End it on a high note: just one **PlayStation** game or the final match for that **ping-pong** tournament.

Tomorrow, you complete that **certified technical training **and the day after, you will** work from home, **taking advantage to finally do that **online course on Udemy.** Once you are done with your tasks for the day, you can visit the office for a **board games** session or show up at the rehearsal of one of **Natixis bands.** If that is too steady for you, meet your colleagues to **surf** some waves or join them in a **football match**.

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