Sanctions and Embargoes (M/F)
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Porto
Your new company:
Natixis in Portugal is an IT Center of Expertise integrated in the global organization of Natixis, the international corporate and investment banking, asset management, insurance and financial services arm of Groupe BPCE. Based in Porto, Natixis in Portugal provides innovative solutions for Natixis business operations worldwide, being a key driver of the company’s culture of agility and innovation.
You will be responsible for the following:
- Check the alerts generated by the tool Firco-Continuity following client/third-party database scanning and transaction screening;
- Detect atypical operations in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations.
- Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures;
- Escalation to level 1+ for deeper analysis;
- Participate in the various projects related to the constantly evolving activity;
- Production of reporting and indicators put in place to manage the activity;
- Report any atypical transactions.
What you’ll need to succeed:
- Degree in Management, Economics, Legal or similar
- Professional experience around 1-2 years
- Fluency in English and intermediate level in French (B1/B2)
- Knowledge in transaction management: interbank network, payment network systems, management of cut-off times and transaction workflow (swift and sepa)
- Rigour, proactiveness, good interpersonal skills and analytical capability.
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