The Portugal Financial Crime team acts as a key center of expertise supporting Natixis Wealth Management in Paris. We work closely with the head office compliance department to prevent financial crime, and ensure total compliance with French and international regulatory standards (AML/CFT, Sanctions, and PEPs). This is an international and highly collaborative environment where analytical rigor meets continuous learning. 

Main Tasks and Goals

• Transaction Monitoring : Perform daily monitoring of payment transactions and account activities flagged by detection tools (e.g., NetReveal) . 
• Sanctions & PEP Screening: Analyze, investigate, and clear or escalate alerts relating to Sanctions, Embargoes, and Politically Exposed Persons (PEPs). 
• Investigation & Reporting: Draft detailed rationale for closed alerts and prepare comprehensive escalation files f...