Financial Security Officer (AML/CTF, sanctions, corruption) - NWM F/H

Natixis

  • Paris
  • Stage
  • Temps-plein
  • Il y a 1 mois
Job Description:POST AND MISSIONSYou join our team in the Compliance - Financial Security Directorate, which is looking for a. e Chargé. Financial Security, for a 1-year rotation from September 2023.Together with your tutor, your main tasks will be to contribute to the daily activities of the Financial Security Department, which is responsible for combating money laundering and terrorist financing, as well as for compliance with international sanctions:Concretely, it is a question of participating in a wealth management clientele:
  • processing atypical alerts on flows;
  • processing customer database screening alerts (PEP/international sanction);
  • reviewing KYC of risky clients;
  • drafting operating procedures and updating procedures.
We are in the midst of a transformation and are looking for a fresh look at the processes in place to help us improve them.The contributions of the internship: Acquire solid experience on financial security issues in a Natixis subsidiary, belonging to the BPCE Group, 2th a banking player in France, in an international environment, within a community of experts that places excellence, impact and collective action at the heart of everything it undertakes.#FinanceTransformativeThis 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.You can also have access to the works council according to your time of presence.Automatic translationAbout Us: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 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis Corporate & Investment Banking is committed to supporting the environmental transition by aligning our financing balance sheet with a +1.5°C trajectory by 2050.Natixis Corporate & Investment Banking is part of the Global Financial Services division of Groupe BPCE, the 5th largest European financial institution and the second-largest banking group in France through the Banque Populaire and Caisse d'Epargne retail networks.If you are interested in inspiring challenges, making an impact and helping build the world of the future - if you want more than just a job - then join us.As a responsible employer, we constantly strive to build a fulfilling and inclusive working environment. We are committed to offering the same opportunities to all our talents from all backgrounds and career paths, regardless of their age, experience, sexual orientation or disability…

Natixis