Strategic Financial Surveillance Specialist

Há 1 mês


Porto, Porto, Portugal Natixis In Portugal Tempo inteiro
About Us

Natixis In Portugal is a leading financial institution with 2,400+ employees from 30+ nationalities. We operate in three departments: Information Technology, Banking Support Activities and Compliance.

Our Mission

We aim to transform traditional banking by developing innovative solutions for business, operations, and work culture worldwide.

Key Responsibilities
  • We are seeking a Strategic Financial Surveillance Specialist to join our team. This role involves conducting daily surveillance of electronic and voice communications to ensure compliance with rules, regulations, and firm policies.
  • The successful candidate will perform research and investigations to identify potential violations, documenting research results and escalating violations and/or suspicious activity according to firm policy and regulatory requirements.
  • This position requires collaboration with Business Lines, Advisory, and other departments to identify, analyze, investigate, and resolve issues.
  • Additionally, the successful candidate will analyze trading activity in specific business areas with Trade Surveillance staff.
What We Offer

We offer an estimated salary range of €45,000 - €60,000 per year, depending on experience, plus additional benefits. Our company culture emphasizes proximity, agility, and a disruptive mindset.

How to Apply

Please submit your application with a cover letter and CV, outlining how you meet the required skills and qualifications for this position.



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