Natixis is a French multinational financial services firm specialized 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.

Team presentation and main goal:

Natixis, its subsidiaries, and branches are subject to different international, local and internal law and 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 Division (PSC) of the Operations Department.  Here you will check the alerts, generated by an internal tool, during the S&E (Sanctions and Embargoes) transaction screening process, by mitigating or escalating first LoD (Level of defence). 

Main tasks and goals:

• The role of a Transaction Monitoring Analyst B2 Level;
• To be compliant with the most recent international regulations and internal policies, Natixis has implemented a control framework within the Customer Support Division (PSC) of the Operations Department. S&E team analyzes a large amount of customer transactions in real time. Providing due diligences on the alerts which have been filtered by Fircosoft. Always, highly committed with the respect for the cut-offs, volumes and quality of the first line of defense investigations performed.

Responsibilities include:

• Taking on responsibility for handling Level B2 alerts;
• Detect and react to operational and client priorities;
• Perform investigations using open sources, internal tools and client contact;
• Monitor client’s 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;
• Pro-actively address, discuss, and propose improvement solutions with management.

Additional information:

• Work on holidays;
• At least 2 pre-defined days at the office;
• Available for different schedules ( e.g. Early shift from 05:00 AM to 02:00 PM).

• Proven experience in Transaction Monitoring (1-3 years);
• Advanced Knowledge of Microsoft Office Pack, Fircosoft Continuity, Payments and Internet Search.
• Tools or Programs (Bloomberg, PowerBI);
• Regulation or norms (ISO 9001, MiFID II).

Soft skill:

• Analytical and Decision-making skills;
• Sound judgment and responsible;
• Attention to detail and rigorous;
• Good communication skills;
• Planned and organized;
• Pro-active and hands-on mentality.

We will only consider English CV's

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. It's going to be a busy one: French class before lunch and, just after, quick medical appointment at Natixis doctor's 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 ping-pong 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.