Financial Security Analyst – M/F/X – Lisbon or Porto – Permanent – Hybrid - Spontaneous Application

This advert was translated automatically from Portuguese. Read the original.

Join BNP PARIBAS CARDIF SUPPORT. Within our European Service Centre - Cardif Support, based in Porto and Lisbon, Portugal, we are building a dynamic centre of over 600 multicultural professionals speaking 6 languages. Our goal? To offer our internal and external clients a service of excellence, reliability and efficiency by providing diverse processes and services aligned with the best practices of the insurance industry. Ready to start a new professional chapter with us? Become our new Financial Security Analyst – M/F/X based in Porto or Lisbon. Join our dynamic team! The Financial Security Team (Compliance Level 2) was created in January 2022 and is growing rapidly to meet the challenges of financial security. The dynamic, motivated and professional team ensures that attempts at illicit transactions do not succeed. If you enjoy investigation and analysis, if you are responsible, results-focused (quality first!) and committed to Social Responsibility, we would be delighted to meet you! YOUR FUTURE MISSION Your main responsibilities will be: Process automatic or manual alerts in the AML-FT and Sanctions-PEP domain via the dedicated tools, in compliance with existing procedures and processes and within regulatory deadlines; Independently carry out the full level 2 analysis via the dedicated tools of AML-FT and Sanctions-PEP alerts escalated by level 1 financial security analysts or by operational teams, in accordance with financial delegation rules and established procedures; Draft analysis reports or suspicious activity report proposals in compliance with regulatory deadlines and procedures; Carry out the full level 2 analysis via the dedicated tools of KYC files escalated by level 1, in compliance with existing delegations and procedures; Alert management in the event of detection of an administrative anomaly, an operational risk or a malfunction that could affect the quality of service provided to the client; Contribute to the updating or improvement of processes and procedures within their scope (AML-FT, Sanctions-PEP, Level 2 KYC); Maintain a responsible, mature and professional attitude, through good management of time, priorities and risks, with respect for colleagues and management. READY TO MAKE A DIFFERENCE? HERE IS WHAT WE ARE LOOKING FOR: A good knowledge of the Compliance domain, the main related procedures and the regulatory framework (previous experience in the Compliance domain is valued), Excellent organisational skills and solid analytical skills, The ability to work rigorously, autonomously and to deliver results while maintaining a high level of analysis and writing quality through the use of several tools and applications, Ambition, learning aptitude and good team spirit, Mandatory professional French, written and spoken (C1-C2) WHAT BENEFITS FOR YOU? In addition to an attractive salary, here is everything we offer you: Generous Benefits: Enjoy meal and transport allowances as part of our comprehensive benefits package. Complete Coverage: Rest assured with our excellent insurance package. We offer health insurance, applicable to your spouse and child(ren), as well as life insurance (individual). Redefined Flexibility: Adopt our hybrid working model for a perfect balance between commitment and personal flexibility. Infinite Professional Growth: Nourish your professional aspirations with continuous development opportunities at local and global scale. Dynamic Work Environment: Immerse yourself in our modern facilities, including zen rooms, free language classes and various corporate events. Well-being Culture: Be part of a multicultural environment that prioritises employee well-being and professional growth. DIVERSITY AND INCLUSION ARE IMPORTANT TO US! BNP Paribas Cardif is an equal opportunity employer and proud to provide equal employment opportunities to all candidates. We actively commit to ensuring that no individual is discriminated against because of their age, disability, gender reassignment, marital or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the heart of our recruitment policy, as we believe they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society in which we live, while remaining faithful to the image of our clients. DO YOU HAVE WHAT IT TAKES? If you are ready to shape the future of insurance and your profile matches our vision, send us your application with CV, cover letter and certificate of studies. We look forward to welcoming you to our team! Note: Only complete applications with all required documents will be considered. Requirements - Good knowledge of Compliance domain, related procedures and regulatory framework - Previous experience in Compliance is valued - Excellent organizational skills and solid analytical skills - Ability to work rigorously, autonomously and deliver results with high quality - Ambition, learning aptitude and good team spirit - Mandatory professional French, written and spoken (C1-C2) Benefits - Meal and transport allowances - Health insurance (spouse and children covered) - Life insurance (individual) - Hybrid work model - Professional development opportunities (local and global) - Modern facilities including zen rooms - Free language classes - Corporate events - Multicultural work environment focused on well-being