Senior Transaction Screening Analyst | S&E

Senior Transaction Screening Analyst | S&E

Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate & Investment Banking and Asset & Wealth Management – as well as transversal services that support all entities across the Group. With more than 3, 000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance in an integrated, inclusive, and cross‑functional way, supporting all business lines and platforms of the Group. A disruptive mindset and a culture of proximity and agility identify the Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale – a perfect match in the Portuguese dynamics and entrepreneurial ecosystem.

Team Presentation and Main Goal

Natixis, along with its subsidiaries and branches, is subject to a variety of international, local and internal laws and policies, including regulations from French, European, American and UN authorities, as well as those from other jurisdictions where Natixis operates. To be compliant with all those regulations, Natixis has implemented a control framework within the Customer Support Group (CSG) of the Operations Department. In this role, you will review alerts generated by an internal tool and conduct the Sanctions and Embargoes (S&E) transaction screening process, taking appropriate action to mitigate or elevate transactions as the first Line of Defence (Lo
D).

Main Tasks and Goals

The role of a Transaction Monitoring Analyst involves analysing a large volume of customer transactions in real time, providing due diligence on alerts identified by the software tool, and maintaining high‑quality investigations while respecting cut‑offs, volatility, and volume thresholds.

Responsibilities

• Take 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 answers, control deadlines, chase timely requests, and request re‑issues or cancellation of payments when needed.
• Investigate and escalat alerts for validation.
• Report any atypical transactions and/or incidents.

Qualifications

• Higher education in a relevant area.
• Knowledge in Transaction Management (preferable).
• Knowledge of Interbank Network, Payment Network Systems, Management of cut‑off times, and Transaction Workflow (SWIFT and SEPA).
• Rigorous, proactive, curious, good interpersonal skills, analytical capability; aptitude for teamwork; ability to work in a stressful environment, risk management, and interest in geopolitics.
• English fluency (mandatory).
• Proficiency in computer skills (Microsoft Office).

We will only consider English CV's.

Additional Information

Our workplace reflects the vibrant spirit of our locations, with initiatives such as a Green Transportation Budget, electric bikes, and a flexible Hybrid Work Policy. We promote wellbeing through the Honolulu Wellness Club, a Prayer Room, a Lactation Room, and themed Villages that inspire creativity and collaboration. Through our ESG and DEI strategies, we are committed to being inclusive, caring, and fair, ensuring every voice is heard and valued.

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Finance and Sales / Banking

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