Financial Crime Officer CIB
Financial Crime Officer CIB
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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.
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 advisoryrelated 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 PowerPoint Outlook);
- English fluent (mandatory);
- Critical and analytical thinking;
- Attention to detail;
- Good communication skills;
We will only consider English CVs.
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. Its going to be a busy one: French class before lunch and just after quick medical appointment at Natixis doctors 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 pingpong 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.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
