Financial Crime Specialist

il y a 4 semaines


Paris, Île-de-France Natixis Temps plein

Job Overview

You will be part of the Financial Crime team at Natixis Investment Managers, contributing to the fight against financial crime, including money laundering, terrorist financing, international sanctions, and corruption.

As a Financial Crime Supervisor, your responsibilities will include:

  • Supervising financial crime schemes of Natixis IM holding management companies;
  • Assisting affiliates in the Enterprise Compliance Program to develop and implement global policies;
  • Leading the mapping of risks related to financial security and contributing to projects impacting it;
  • Ensuring coordination with the Natixis shareholder.

You will work in an international environment with a community of experts committed to excellence, impact, and collective action.

This position is based in Paris with the possibility of remote work.

Natixis is a Top Employer that prioritizes its people, offering internal mobility, career development, and training programs.

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

Natixis also offers opportunities for social commitment through its corporate foundation.

About the Recruitment Process

You will be contacted by a recruiter before meeting with business experts.

Required Skills and Qualifications

To be successful in this role, you should have:

  • A higher education degree;
  • At least 10 years of experience in compliance or internal control functions, preferably in asset management or consulting/audit firms;
  • Familiarity with financial security regulations and asset managers' business lines and products;
  • Excellent analytical skills, communication, and problem-solving abilities;
  • Proficiency in English with a C1 level.

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