Sanctions & Embargos B1 Officer

2 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

SANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2401CIBO17144)

**About the job**
- The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level B2

**Your Main Activities Are**
- Obtain all necessary information and documentation in compliance with Group policies and procedures
- Save and copy all relevant information research/obtained documentation and attach in FircoSoft for document retention purposes
- Contact local sites to gather some documentation, if needed
- Perform investigations that usually contain several information sources (Documentary evidence of the economic purpose of the transaction; originator or Beneficiary information; origin or destination of the goods; KYC elements; any missing documentation related to the transaction and others)
- Escalate all alerts to Level B2, including a recommendation whether the alert can be cleared or not, as well as all necessary information and supporting documentation

**Profile and Skills to Success**
- High School
- Advanced (B1-B2) English level
- Attention to detail / rigor
- Ability to collaborate / Teamwork
- Critical thinking
- Organisational skills
- Analytical Ability
- Knowledge in Operations and processes

LI-Hybrid

**Why joining BNP Paribas?**
- **Leading banking institution**

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees - including more than 145 000 in Europe.
- **Our presence in Portugal**

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
- **International reach**

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:

- **Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;
- **Investment & Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services;
- **Corporate & Institutional Banking** division that offers tailored financial solutions for corporate and institutional clients.
- **Diversity and Inclusion commitment**
- **Commitment towards work/life balance**

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
- **Remote Working Conditions**

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
- In case you are selected for this role, further documentation will be requested to support your hiring process.

**Primary Location**: PT-11-Lisbon

**Job Type**: Standard / Permanent

**Job**: COMPLIANCE

**Education Level***: Secondary Education

**Experience Level***: Not Indicated

**Schedule**: Full-time

**Entity***: PRT - CIB

  • Sanctions & Embargos B1 Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    SANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2303TSS14321) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of...

  • Sanctions & Embargos B1 Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    SANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2401CIBO17166) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of...

  • Sanctions & Embargos B1 Officer - Uncertain Fixed

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    SANCTIONS & EMBARGOS B1 OFFICER - UNCERTAIN FIXED TERM (JOB NUMBER: 2401CIBO17182) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding...

  • Sanctions and Embargoes B1 Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    SANCTIONS AND EMBARGOES B1 OFFICER - FRENCH SPEAKER (JOB NUMBER: 2302SSOP14000) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: COMPLIANCE **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: Not Indicated **Schedule**: Full-time **Entity***: PRT - CIB

  • Sanctions and Embargoes B1 Officer

    1 semana atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    SANCTIONS AND EMBARGOES B1 OFFICER - FRENCH SPEAKER (JOB NUMBER:2302SSOP14000)Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob:COMPLIANCEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: Not IndicatedSchedule: Full-timeEntity: PRT - CIB

  • Sanctions & Embargos B1 Officer

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

  • Sanctions & Embargos B1 Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

  • Sanctions & Embargos B1 Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by...

  • Sanctions & Embargos B1 Officer

    1 semana atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobThe Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

  • Sanctions & Embargos B1 Officer - Uncertain Fixed

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

  • Sanctions and Embargoes B2 Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    SANCTIONS AND EMBARGOES B2 OFFICER (JOB NUMBER: 2301CLHUB13876) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based...

  • Sanctions and Embargoes B2 Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    SANCTIONS AND EMBARGOES B2 OFFICER (JOB NUMBER: 2304CLHUB14658) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based...

  • Sanctions and Embargoes B2 Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level...

  • Sanctions and Embargoes B2 Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level...

  • Sanctions and Embargoes B2 Officer

    1 semana atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1. The...

  • B2 Sanctions and Embargoes Compliance Officer

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    B2 SANCTIONS AND EMBARGOES COMPLIANCE OFFICER | POLISH SPEAKER (JOB NUMBER: 2301CLHUB13794) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third...

  • Sanctions & Embargoes B1 Officer

    1 semana atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the job The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

  • Pt Compliance Hub

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - SANCTIONS AND EMBARGOES B2 OFFICER FRENCH SPEAKER (JOB NUMBER: 2306CLHUB15519) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the...

  • Pt Compliance Hub

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1....

  • Pt Compliance Hub

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1....