Senior Financial Crime Officer - CIB Porto

Senior Financial Crime Officer - CIB
Porto
Porto, Porto District, Portugal

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Client:

Natixis In Portugal

Location:

Porto, Portugal

Job Category:

Other

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-$0-0/monthly

EU work permit required:

Yes

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Job Views:

6

Posted:

11. 06. 2025

Expiry Date:

26. 07. 2025

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Job Description:

Company Description

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
- 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.

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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.

Job Description

Job Description

This role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction monitoring (TM) tools and investigations that meet the expectations of European regulators. As a member of the Porto team, this person will work closely with the Head Office AML/CFT team, which manages TM alerts and investigations.

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Main tasks and goals:

• Treatment of TM alerts and manual escalation of cases to ensure thorough investigation of suspicious activity/transactions.
• Escalate important TM alerts to the Head Office in a timely manner.
• Get involved in TM tools' tuning and optimization exercises.
• Assist in investigating any
  - related enquiries.
• Assist in collecting and preparing Management Information (MI) for submission to the Head Office and/or business stakeholders.
• Support the development and enhancement of internal processes and procedures.
• Participate in any project related to Financial Crime Compliance (FCC) as required.
• Promote and maintain effective working relationships with business, EMEA countries, and Global Head Office stakeholders.

Qualifications

• Degree in Law/ Business or relevant areas;
• +3 years experience
  Financial Crime Compliance;
• Advanced knowledge of
  AML/CFT Transaction Monitoring;
• Knowledge of Investment banking products;
• Advanced knowledge of MS Office (Word, Excel, Power
  Point, Outlook);
• Critical and analytical thinking;

We will only consider English CV's.

Additional Information

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 Play
Station game or the final match for that
- 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.

Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit. Check our Blog for more information.

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