Pt Compliance Hub Sun L1 Screening Officer

PT COMPLIANCE HUB - DATA OFFICER (JOB NUMBER: 2303CLHUB14426) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: OPERATIONAL EFFICIENCY TRANSFORMATION AND BUSINESS ANALYSIS **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: Beginner **Schedule**: Full-time **Entity***: PRT - CIB

PT COMPLIANCE HUB | LEVEL A COMPLIANCE OFFICER (JOB NUMBER: 2301CLHUB13738) **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...

**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...

KYC SCREENING OFFICER (JOB NUMBER: 2212GMOCM13439) **About the job** The KYC Screening Officer’s objective is to contribute to the overall client’s assessment in terms of KYC, mainly to perform background checks on BNP Paribas’ clients and potential clients, looking into adverse media and also Political Exposed Persons (PEP) and Sanctions database....

. **PRIMARY LOCATION** **PT-11-Lisbon** **JOB TYPE** **Standard / Permanent** **JOB** **OPERATIONAL EFFICIENCY TRANSFORMATION AND BUSINESS ANALYSIS** **EDUCATION LEVEL** **Bachelor Degree or equivalent (>= 3 years)** **EXPERIENCE LEVEL** **Beginner** **SCHEDULE** **Full-time** **REFERENCE** **2303CLHUB14426** **APPLY** *** - (REF: 2303CLHUB14426)

**About the job** - The Sanctions and Embargoes B2 Senior 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...

AML L2 Officer – English and French Speaker Join as the AML L2 Officer at BNP Paribas CIB, responsible for reviewing alerts from AML L1 and conducting in-depth investigations. About the Job - Perform an initial review of alerts escalated by AML L1 and conduct more detailed investigations for alerts that warrant it. - Decide to close a case (subject...

**About the job** The KYC Screening Officer’s objective is to contribute to the overall client’s assessment in terms of KYC, mainly to perform background checks on BNP Paribas’ clients and potential clients, looking into adverse media and also Political Exposed Persons (PEP) and Sanctions database. **Your Main Activities Are** - Make sure adequate due...

**About the job** - The Market Abuse L1 Trainee will support the Market Abuse L1 Compliance teams, by performing initial tasks required within a Market Abuse investigation. These tasks will be performed as a complement and initial steps of the more detailed Market Abuse investigation, performed by the team (Officers, Senior Officers and Onshore...

**About the job** **Your Main Activities Are** Deliver a timely and efficient investigation of alerts escalated by AML L1 by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all relevant information Conduct diligent desktop research...