AML-CTF Officer; F​/H - CDD

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+).

You join the LCB-FT team as an AML-CTF Officer. This team is piloting the LCB-FT system for the Natixis division. You participate in the transactional analyses of sensitive files, the drafting of internal notes, operating procedures, reporting, suspicious report and the awareness of employees in the fight against money laundering and terrorist financing.

You work in an international environment, within a community of experts that places excellence, impact and collective action at the heart of everything it undertakes.

On a daily basis, your missions are to:

• Advise, raise awareness and participate in the management of the operational system for combating money laundering and terrorist financing on the international scope;
• Analyse 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;
• Perform enhanced reviews of transactions;
• Participate in the various projects, notably those on optimizing monitoring tools, drafting geopolitical monitoring, internal notes and procedures;
• Develop the reports and KPIs.

This position is based in Paris with the possibility to work from home.

As a Top Employer, we place our employees at the center of our attention. Internal mobility, career development and training devices allow you to grow and flourish throughout your journey.

You evolve in a hybrid work environment, inclusive and promoting collaboration.

You also have the opportunity to commit yourself in favor of society and causes that are dear to your heart through our corporate foundation.

You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business line).

About you:

If you recognize yourself in the following 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.

You master:

• The functioning of banking products and flows;
• The regulation relating to AML-CFT;
• 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 French and English. You are:

• Able to maintain positive relationships with the various stakeholders, establish dialogue with the professions, gather relevant information and communicate effectively;
• Versatile and rigorous, able to analyze complex files or sensitive transactions.

You master English with a B2 level.