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    Alternance - 1 year - AML/CTF Research Officer F/H - Île-de-France - Natixis

    Natixis
    Natixis Île-de-France

    Trouvé dans: Talent FR C2 - il y a 5 jours

    Default job background
    Apprenticeship
    Description

    Job Description

    Your MISSION & much more...

    You join our team within the division's AML/CTF Analysis & Supervision of Financial Security department, which is looking for a AML/CTF Research Manager , for a one-year rotation from September .

    In collaboration with your tutor your main tasks will be:

  • Contribute to the analysis of alerts from operations monitoring tools;
  • Perform enhanced reviews on certain operations;
  • 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.

    << Automatic translation > >

    Required Skills/Qualifications/Experience

    Student of Bac /5 level, you are preparing a university degree or business school. 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.
    << Automatic translation > >


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