AML/CFT studies officer – Alerts and Investigations

AML/CFT studies officer – Alerts and Investigations (F/O) - 6-month CDD

• Fixed Term Contract
• 22187
• Paris

Company Description

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.

Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business.

As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks, Natixis CIB benefits from the Group’s financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A2, Fitch Ratings: A+,R&I: A+).

Job Description

You join the Alerts & Investigations team of Natixis' Financial Security Department. As an Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) researcher, you are responsible for participating in the operations monitoring system.

On a daily basis, your tasks are to:

• Processing the alerts generated by the specific behavioral analysis and vigilance tools implemented;
• Participate in carrying out the team’s reporting;
• Drafting and preparing reports of suspicion.

You work in an international environment, within a community of experts who place excellence, impact and collective action at the heart of everything they undertake.

#Transformations Finance

This position is based in Paris with the possibility to work from home.

As a Top Employer, we place our employees at the center of our attention. Internal mobility, career development and training programs allow you to grow and flourish throughout your journey.

You work in a hybrid, inclusive and collaborative work environment.

You also have the opportunity to commit yourself in favor of society and causes that are important to you through our corporate foundation.

About the recruitment process:

You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business sector). Automatic translation

Company Description

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.

Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business.

As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks, Natixis CIB benefits from the Group’s financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A2, Fitch Ratings: A+,R&I: A+).

Job Description

You join the Alerts & Investigations team of Natixis' Financial Security Department. As an Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) researcher, you are responsible for participating in the operations monitoring system.

On a daily basis, your tasks are to:

• Processing the alerts generated by the specific behavioral analysis and vigilance tools implemented;
• Participate in carrying out the team’s reporting;
• Drafting and preparing reports of suspicion.

You work in an international environment, within a community of experts who place excellence, impact and collective action at the heart of everything they undertake.

#Transformations Finance

This position is based in Paris with the possibility to work from home. As a Top Employer, we place our employees at the center of our attention. Internal mobility, career development and training programs allow you to grow and flourish throughout your journey. You work in a hybrid, inclusive and collaborative work environment. You also have the opportunity to commit yourself in favor of society and causes that are important to you through our corporate foundation.

About the recruitment process: You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business sector). Automatic translation

Require