transaction monitoring analyst.

Your role:

Transaction Monitoring Analyst Level
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. 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

Additional information
Possibility to work on Bank holidays
At least 2 pre-defined days at the office per week
Available to work punctually in different schedules (early shift from 04:00 AM to 01:00 PM and late shift from
01:00 PM to 10:00 PM)

if you have:

Background in Management / Economics / Finance / Legal background;
Experience in KYC periodic reviews or client onboarding;
Experience to work with global stakeholders namely APAC, AMER, EMEA;
Fluent English;
Knowledge of ACAMS / ICA.
Soft Skills:
Stress and work management;
Analytical and communication skills.
Professional level of English.

Integrate a renowned company in a multicultural environment in a temporary position;

A Randstad tem a missão de se tornar a empresa mais equitativa e especializada de talentos a nível mundial e, por isso, reiteramos que damos as boas-vindas a pessoas com as mais diversas capacidades e experiências. Assumimos o compromisso de garantir que o nosso processo de recrutamento e contratação satisfaça as necessidades de todas as pessoas.

Caso necessites de alguma adaptação, de modo a tornar a tua candidatura ou entrevista mais confortável, por favor, não hesites em informar os/as nossos/as consultores/as de recrutamento.