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Transaction Monitoring Analyst (M/F)


26.11.2021 | Porto | Referência: 2023791



Transaction Monitoring Analyst (M/F)


Natixis is a French multinational financial services firm specialised in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000 employees across 38 countries.As Natixis Innovation Hub, Natixis in Portugal mission is to transform traditional banking by developing innovative solutions for the bank’s business, operations and work culture, being a key driver of the company’s culture of agility and innovation. Teams of IT and Banking Support Activities work in an integrated, inclusive and transversal way, supporting all the business lines and country platforms.

Natixis and it's subsidiaries and branches are subject to different international sanctions rules and regulation:

  • French and European regulations;

  • American regulations;

  • UN international law;

  • The regulations of the other jurisdictions where Natixis is present

In order to ensure compliance, Natixis has implemented a control framework within the Customer Support Division (PSC) of the Operations Department, where you will:

  • 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.

Your main activities will be as follows:

  • 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.


  • Higher education

  • Knowledge in transaction management (preferable)

    • Interbank network

    • Payment network systems

    • Management of cut-off times

    • Transaction workflow (swift and sepa)

  • Rigorous, pro-active, reactivity, curiosity, good interpersonal skills, analytical capability. Aptitude for teamwork. Ability to work in a stressful environment, risk management, interest in geopolitics.

  • English required

  • Proficiency in computer skills (Pack Office)





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