AML/CFT Alerts Investigator – Hybrid Paris

Natixis; Paris; Hybrid; EUR 52,000 - 68,000; Full time

Job summary

Natixis is seeking an AML/CFT studies officer on a 6-month fixed-term contract in Paris. You join the Alerts & Investigations team within the Financial Security Department to participate in the operations monitoring system.

Daily tasks include processing alerts from behavioral analysis tools, supporting the team’s reporting, and drafting reports of suspicion. The role offers a hybrid Paris-based work arrangement with possible home-office options.

Qualifications

• Experience in compliance or financial security functions is required.
• Solid knowledge of AML/CTF regulations and controls.
• Proficient in English at least at B2 level.

Responsibilities

• Process alerts from behavioral analysis and vigilance tools.
• Contribute to team reporting and prepare suspicion reports.
• Participate in day-to-day operations monitoring within an international team.

Skills

Compliance experience

AML/CTF knowledge

English proficiency (B2)

Education

Higher education

Job description

Natixis is seeking an AML/CFT studies officer on a 6-month fixed-term contract in Paris. You join the Alerts & Investigations team within the Financial Security Department to participate in the operations monitoring system.

Daily tasks include processing alerts from behavioral analysis tools, supporting the team’s reporting, and drafting reports of suspicion. The role offers a hybrid Paris-based work arrangement with possible home-office options.