Internship - 6 months - Flow Analyst - F/H
il y a 1 jour
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: A1, Fitch Ratings: A+, R&I: A+).
Job DescriptionYou are joining our Sanction and Embargo Filtering team who is looking for a Flow analyst, for an internship of 6 months from March 2026.
In collaboration with your tutor, your main tasks will be:
- Process alerts on flow filtering at level 1 or 2 of analysis, referring to the procedures and operating modes in force;
- Interview the service's clients (Natixis entities or Groupe BPCE institutions, or external clients) as part of your investigations;
- Conduct an initial analysis of the alerts taking into account the supporting documents received from the clients;
- Escalate to level 2 for validation or to level 3 (SECFIN);
- Manage the tracking of queries made and responses obtained in the Flora/Recif tool;
- Manage customer complaints;
- Request, when necessary, the Financial Security Sanctions Embargoes team as part of the operational procedure in force;
- Participate in the different projects related to the activity which is constantly evolving;
- Manage reporting and indicators implemented for the management of the activity;
- Detect any atypical transactions and establish the related declarations in the dedicated tool.
#FinanceTransformative
As a Top Employer, we place our employees at the center of our attention. Internal mobility, career development and training devices allow you to grow and flourish throughout your journey.
You evolve in an inclusive and collaborative work environment that will give you every chance to succeed in this new mission.
You also have the opportunity to commit yourself in favor of society and causes that are dear to your heart through our corporate foundation.
You benefit from an internship allowance based on your training and level of study, also a refund of your transport ticket up to 60%, one day of authorized absence paid for each month worked and access to the company's restaurant.
Required Skills/Qualifications/ExperienceStudent at the BAC+4/5 level, you are preparing a university degree, from business school or engineering school, with a specialization in Finance. You are proactive, dynamic and curious, with excellent interpersonal skills and a great ability to listen. You have experience in banking compliance functions and knowledge in financial compliance, management of flows and banking circuits. You have knowledge of regulations relating to sanctions and embargoes, as well as the fight against money laundering and terrorist financing. In addition, you are familiar with the Office package and, ideally, you know the Fircosoft Continuity tool. And last but not least, you are perfectly fluent in English.
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