Natixis in Portugal is currently seeking a Senior Transaction Screening Analyst to join its S&E (Sanctions & Embargoes) team, within the CSG (Client Support Group) of the BSA (Banking Support Activities) department.

Along with its subsidiaries and branches, our company 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 Groupe BPCE operates. To be compliant with all those regulations, Natixis has implemented a control framework within the Operations Department.  

The S&E team analyzes a large volume of customer transactions in real time, providing due diligence on the alerts which have been screened. It’s crucial to understand and respect the risk, priorities, cut-offs, volumes volatility and the high-quality standards performed in the investigatio...