Senior Transaction Screening Analyst | S&E

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 escalate transactions as the first Level of Defense (LoD). 

Main Tasks and Goals

The role of a Transaction Monitoring Analyst

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. The 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.

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