Senior Transaction Screening Analyst | S&E

Senior Transaction Screening Analyst | S&E

Natixis in Portugal is a Centre of Expertise dedicated to transforming traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.

Together with our subsidiaries and branches, we operate under a diverse set of international, local and internal laws and regulations. As part of our Customer Support Group (CSG) in the Operations Department, you will conduct the Sanctions and Embargoes (S&E) transaction screening process, reviewing alerts generated by our internal tool and taking appropriate action as the first level of defence.

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’s answers and control its deadlines, perform chases in due time, request reissues and cancellations of payments when needed.
• Investigate and elevate alerts for validation.
• Report any atypical transactions and/or incidents.

Qualifications

• Higher education in a relevant area.
• Knowledge in Transaction Management (preferable).
• Theoretical knowledge on:
• Interbank Network
• Payment Network Systems
• Management of
  - off times
• Transaction Workflow (SWIFT and SEPA)
• Rigorous, proactive, curious, with good interpersonal skills, analytical capability, aptitude for teamwork, and ability to work under stress.
• English fluency (mandatory).
• Proficiency in computer skills (Microsoft Office).

We will only consider English CVs.

Additional Information

Our workplace promotes well‑being with a Green Transportation Budget, electric bikes, a flexible hybrid work policy, 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

Industry: Banking