Alternance - 1 year - AML/CTF Research Officer F/H

Alternance - 1 year - AML/CTF Research Officer F/H

• 16211
• Paris

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

Your MISSION & much more…

You join our team in the LCB-FT Financial Security Advisory Department, which is looking for a AML/CTF Research Officer, for a one-year rotation starting in September.

In collaboration with your tutor, your main tasks will be:

• Contribute to the analysis of the most sensitive operations in terms of money laundering or terrorist financing or corruption risk;
• Contribute to the specific review of customer activity in particular the monitoring of customer accounts in order to detect anomalies;
• Participate in the analysis and advice on files with a high level of risk related to money laundering or terrorist financing or corruption;
• Participate in the writing of internal notes, operating procedures and procedures;
• Participate in team reporting.

#FinanceTransformative

This position is based in Paris with the possibility of teleworking.

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

You work in an inclusive and collaborative environment that will give you every opportunity to succeed in this new mission.

You also have the opportunity to commit yourself to the company and to causes that are important to you through our corporate foundation.

In addition to an attractive salary calculated on the basis of your training and your level of education, you receive a 60% refund of your transport ticket, paid holidays, access to the company’s restaurant as well as health and pension coverage.

You will also benefit from profit-sharing and/or participation in proportion to your time of presence.

Required Skills/Qualifications/Experience

Student of Bac +5 level, you are preparing a university degree or business school, with a specialization in compliance. You have expertise in the fight against money laundering, terrorist financing and corruption. You are curious and rigorous. You have good synthesis skills. And last but not least, you are perfectly fluent in English. For a better treatment of your application, please indicate on your resume the type of contract (apprenticeship or professionalization) that your school offers as well as the rhythm of alternance. You will be contacted by one of our recruiters before meeting our business experts. An ideal time of exchange to highlight your personality and your project.