Financial Crime Officer (French Speaker) | SG
Natixis in Portugal · Porto, Porto, Portugal
Don’t apply blind. See how your CV matches Finance first — free, in 30 seconds.
You will continue to the employer’s original posting.
- Company
- Natixis in Portugal
- Location
- Porto, Porto, Portugal
- Employment type
- Full-time
- Posted
- July 3, 2026
About this job
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 clos…
This is a short summary. Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Similar jobs
- Head of Finance Portugal · Glovo
- Finance Analyst Junior (They, She, He) · Glovo
- Credit Risk Analyst - Financial Institutions | Risk · Natixis in Portugal
- Accountant | Finance · Natixis in Portugal
- Financial Control Officer (French Speaker) | SG · Natixis in Portugal
- Senior BPO Manager - Finance · Emma - The Sleep Company
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card