Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries.

Based in Porto, Natixis Centre of Expertise mission is to transform traditional banking by developing innovative solutions for the bank’s business, operations and work culture worldwide, as 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 in Portugal is the best combination of a “start-up mindset” with a large, solid structure. Its unique culture gives true meaning to a “beyond banking” personality: to be a real entrepreneur, self-challenging, ever striving to excel and go that extra mile.

This role is responsible for assisting the Paris Head of AML/CFT Compliance with the treatment of alerts generated by Transaction Monitoring (TM) tools and with investigations which meets the expectations of European regulators and also Head Office.  As a member of the Porto AML/CFT team, this role will work closely with the Head Office AML/CFT team which is handling TM alerts and Investigations.

Main tasks and goals:

• Treatment of TM alerts and manual escalation of cases to ensure suspicious activity/transactions are thoroughly investigated
• Escalate noteworthy TM alerts to Head Office in a timely manner;
• Participate in tuning and optimization exercises of TM tools;
• Assist in investigating any Advisory related enquiries;
• Assist in collecting and preparing Management Information (MI) for submission to Head Office and/or business stakeholders;
• Participate in any Financial Crimes Compliance (FCC) related project as required;
• Promote and maintain effective working relationships with business, EMEA Countries and Global Head Office stakeholders.

• Degree in a relevant area
• +3 years experience in Financial Crime Compliance
• Good knowledge of  Financial Crime Compliance
• Fluent English (mandatory) and a good level of French (preferred)
• Advanced knowledge of MS Office (Word, Excel, PowerPoint, Outlook)
• Critical thinking; Analytical thinking; Attention to detail and  good communication

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.