AML-CTF Officer - 4-month CDD

Descripción del puesto:

Company Description

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.
Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business.
As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d'Epargne retail networks, Natixis CIB benefits from the Group's financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+).

Job Description

You are joining the LCB-FT team as an AML-CTF Officer. This team manages the LCB-FT system for the Natixis division. You participate in the transactional analyses of sensitive files, the drafting of internal notes, operating procedures, procedures, reporting, reporting suspicions, and raising employees' awareness of the fight against money laundering and terrorist financing.
You work in an international environment, within a community of experts who place excellence, impact and collective action at the heart of everything they undertake.
On a daily basis, your tasks are to:
* Advise, raise awareness and participate in the management of the operational system for combating money laundering and terrorist financing on the international level;
* Analyse the most sensitive cases and/or alerts, envisaged transactions, new projects and activities, contractual clauses as well as the most sensitive operations in the fight against money laundering, the financing of terrorism or corruption;
* Carry out reinforced reviews of transactions;
* Participate in various projects, particularly those related to the optimization of monitoring tools, and write up geopolitical intelligence, notes, and internal procedures;
* Develop the reports and KPIs.

#TransformativeFinance
This position is based in Paris with the possibility to work remotely.
We place our employees at the center of our attention. Internal mobility, career development and training programs allow you to grow and flourish throughout your journey.
You work in a hybrid, inclusive and collaborative work environment.
You also have the opportunity to commit yourself in favor of society and causes that are close to your heart through our corporate foundation.

About the recruitment process
You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business sector).
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Required Skills/Qualifications/Experience

About you: If this is your description, you are made to work with us!

With a higher education in law, economics, geopolitics, or finance, you have significant experience in LCB-FT-ABC.

Do you have:
* The functioning of bank products and flows;
* The regulations relating to the AML-CFT;
* The ACAMS certification is a desired asset.

You have excellent interpersonal skills, a very good ability to listen, a keen sense of synthesis and a very good command of writing in both French and English. You are:
* Able to maintain positive relationships with the various stakeholders, establish a dialogue with the professions, gather relevant information, and communicate effectively;
* Versatile and rigorous, capable of analyzing complex files or sensitive transactions.

You are proficient in English with a B2 level.

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