Sanctions and Embargoes a Officer

Há 6 dias

Porto, Portugal BNP Paribas Tempo inteiro

**About the job**

The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked to these, escalating other alerts to B1 teams for further analysis and investigation.

**Your main activities are**

Analyse sanctions alerts by reviewing the contents of the alert, including payment details and hits and on the basis of these determining whether the alert is an obvious false hit and thus to be released or is not an obvious false hit and needs to be escalated by B1.

Deliver a timely and accurate delivery of analysis by ensuring alerts are correctly prioritised, promptly reviewed, correctly analysed and the right drop-down menu decisions selected.

Contribute to the continuous improvement of processes and tools by identifying and measuring process inefficiencies or tool deficiencies, escalating these so that proposed changes can be assessed and sharing bet practice with other Compliance Hub Teams.

Contribute to the team’s organisation and coherence by facilitating discussions within the team (e.g., at morning meetings).

Contribute to transversal team topics like organisation of rotas, events and more.

**Profile and Skills to Success**

**Behavioral Skills**

Attention to detail/rigor: Beginner

Decision Making: Beginner

Ability to collaborate/Teamwork: Beginner

**Transversal Skills**

Analytical AbilityBeginner

**Languages**
- English (mandatory)

**Tools and Methodologies**
- COMPLIANCE Fircosoft (Beginner)

**Experience, Academic Background & Other Qualifications**

**Academic Background**:Highschool (minimum)

  • Sanctions and Embargoes a Officer

    Há 6 dias

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked to these, escalating other alerts to B1 teams for further analysis and...

  • Sanctions and Embargoes B2 Officer French

    1 semana atrás

    Porto Salvo, Portugal BNP Paribas Tempo inteiro

    About The JobThe 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...

  • Remote Sanctions

    2 semanas atrás

    Porto, Portugal BNP Paribas CIB Tempo inteiro

    A leading banking institution in Porto is seeking a Sanctions and Embargoes B2 Officer who speaks French. This role involves reviewing sanctions alerts and making decisions on their outcome. Responsibilities include timely analysis, communication with teams, and process improvement contributions. Candidates should have a high school diploma and up to 2 years...

  • Sanctions and Embargoes B2 Officer

    2 semanas atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    SANCTIONS AND EMBARGOES B2 OFFICER - ITALIAN SPEAKER (JOB NUMBER: 2211CLHUB13072) **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...

  • Sanctions and Embargoes B2 Officer

    2 semanas atrás

    Porto, 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 B1 Officer

    1 semana atrás

    Porto, 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...

  • Financial Crime Officer

    Há 6 dias

    Porto, Portugal Natixis in Portugal Tempo inteiro

    Job DescriptionTeam 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 two people, and the people recruited will report to local...

  • Fincrime Escalations Officer

    1 semana atrás

    Porto, Portugal Revolut Tempo inteiro

    **About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue...

  • Financial Crime Officer

    Há 5 dias

    Porto, Porto, Portugal Natixis in Portugal Tempo inteiro

    Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate &...

  • Financial Crime Officer

    Há 5 dias

    Porto, Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate...