Transaction Screening Analyst

Team presentation and main goal: 

Natixis its subsidiaries and branches are subject to different international local and internal law/policies (such as French European American or UN regulations as well as other jurisdictions where Natixis is present). 

To be compliant with all those regulations Natixis has implemented a control framework within the Customer Support Group (CSG) of the Operations department. Here you will check the alerts generated by an internal tool performing the S&E (Sanctions and Embargoes) transaction screening process by mitigating or escalating the transaction as a first LoD (Level of defense). 

Main tasks and goals: 

The role of a Transaction Monitoring Analyst Level 

To be compliant with the most recent international regulations and internal policies Natixis has implementedacontrolframeworkwithin the Customer Support Group (CSG) of the operationsdepartment. S&E team analyzes a large amount of customer transactions in real time providing due diligences on the alerts which have been identified by the software tool. Additionally its important to understand and respect the cutoffs volumes volatility and the highquality standards in investigations performed. 

Responsibilities include: 

• Taking on responsibility for handling alerts identified by the software tool 
• Detect and react to operational and client priorities 
• Perform investigations using Web open sources internal tools and client contact. 
• Monitor clients answers and control its deadlines perform chases in due time request reissues and cancelation of payments when needed. 
• Investigate and escalate alerts for validation. 
• Report any atypical transactions and/or incidents

Qualifications :

• Higher education (in a relevant area)
• Knowledge in transaction management (preferable) 
  • Interbank network 
  • Payment network systems 
  • Management of cutoff times 
  • Transaction workflow (swift and sepa) 
• Rigorous proactive reactivity curiosity good interpersonal skills analytical capability. Aptitude for teamwork. Ability to work in a stressful environment risk management interest in geopolitics.
• English fluency (mandatory)
• Proficiency in computer skills (Pack Office) 

We will only consider English Cvs.

Additional Information :

Early morning. Campo 24 de Agosto. In 4 minutes you are clocking in at the office. After grabbing a cup of coffee and fresh fruit pick up your laptop and choose your spot for the day. Its going to be a busy one: French class before lunch and just after quick medical appointment at Natixis doctors office. Lunch break. Outside in the big terrace (look at your crops at the Urban Garden; ready to harvest!) or if you feel like stretching your legs walk downtown to grab lunch. 

Back inside. Quick sprint review (working together anywhere means virtual happy birthday to that colleague in Paris that just turned 35). The afternoon went flying (tasks reports calls some jokes with your teammates). End it on a high note: just one PlayStation game or the final match for that pingpong tournament. 

Tomorrow you complete that certified technical training and the day after you will work from home taking advantage to finally do that online course on Udemy. Once you are done with your tasks for the day you can visit the office for a board games session or show up at the rehearsal of one of Natixis bands. If that is too steady for you meet your colleagues to surf some waves or join them in a football match.

Remote Work :

No

Employment Type :

Fulltime