Transaction Screening Analyst

Team presentation and main goal: 

Natixis, its subsidiaries, and branches are subject to different international, local, and internal law/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 Group (CSG) of the Operations department.  Here you will check the alerts, generated by an internal tool, performing the S&E (Sanctions and Embargoes) transaction screening process, by mitigating or escalating the transaction as a first LoD (Level of defense). 

Main tasks and goals: 

The role of a Transaction Monitoring Analyst Level  

To be compliant with the most recent international regulations and internal policies, Natixis has implemented a control framework within the Customer Support Group (CSG) 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 identified by the software tool. Additionally, it’s important to understand and respect the cut-offs, volumes volatility, and the high quality standards in investigations performed. 

Responsibilities include: 

• Taking on responsibility for handling alerts identified by the software tool, 
• Detect and react to operational and client priorities, 
• Perform investigations using Web 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. 

• Higher education (in a relevant area)
• 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 fluency (mandatory)
• Proficiency in computer skills (Pack Office) 

We will only consider English Cv's.

Possibility to work on Bank holidays

At least 2 pre-defined days at the office 

Available for different schedules (early shift from 05:00 AM to 02:00 PM and late shift from 01:00 PM to 10:00 PM)