Vie - 1 An - Aml Ctf Compliance Analyst (F/H)

**Description de l’entreprise**:
Acteur financier d'envergure internationale, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, sponsors financiers, souverains et supranationaux une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux.

Ses équipes d’experts, présentes dans 30 pays, conseillent les clients sur leur développement stratégique en les accompagnant dans la croissance et la transformation de leurs activités tout en maximisant leur impact positif. Natixis Corporate & Investment Banking s’est engagée à soutenir la transition environnementale en alignant son bilan financier sur une trajectoire de +1,5 °C d’ici à 2050.

Natixis Corporate & Investment Banking fait partie du pôle Global Financial Services du Groupe BPCE, 5e établissement financier européen et 2e acteur bancaire en France à travers ses réseaux Banque Populaire et Caisse d’Epargne.

Si vous êtes enthousiaste à l'idée de relever des défis passionnants, d’avoir un impact et de contribuer à la construction du monde de demain, rejoignez-nous et faites bien plus qu’un simple job.

En tant qu’employeur responsable et engagé à construire un environnement de travail inclusif, nous offrons les mêmes opportunités aux talents de tous horizons, indépendamment de votre âge, origine, orientation sexuelle, handicap...

**Poste et missions**:
**1. Background**:
Natixis Investment Managers S.A. (NIM S.A. / the Firm) is a CSSF supervised UCITS management company and AIFM. It has branches / offices located in Belgium and Germany and affiliated distribution offices in Italy, Netherlands, Spain and Sweden. NIM S.A. is looking for an AML-CTF Compliance Analyst in the AML-CTF Compliance team. The role will be based in Luxembourg and report to person Responsible of Control of AML-CTF professional obligations (MLRO / RC) of the Firm.

**2. Job Description**:
The AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional responsibility over AML-CTF and compliance matters.

The AML-CTF Compliance Analyst will provide support to the MLRO / RC in all matters relating to effective implementation of an AML-CTF governance framework for the Firm. The responsibility would include, without limitation, the following:
**KYC / risk assessment**:

- Perform AML-CTF compliance checks on the Firm’s delegates (investment managers, administrative agents and global distributor)
- Perform AML-CTF risk assessment and prepare country risk assessment report

**Oversight of delegates**
- Perform ongoing oversight and annual due diligence on the delegates (transfer agents and investment managers)
- Review periodic KPI reports received from the transfer agents
- Respond to ongoing requests and escalations from transfer agents

**Reporting**:

- Support in preparation and submission of regulatory reports, filings, questionnaires, surveys

- Support in preparation of internal governance reports, group reports - Support in collection of information and documents for audit / ad-hoc requests

**Screening and monitoring**:

- Perform batch screening and sanctions screening checks using World Check tool and open source
- Perform transaction monitoring and cluster munition checks based on information provided by the service providers

**Policies and procedures**
- Assist in update of AML CTF policies and procedures
- Monitor AML-CTF regulatory developments and maintain regulatory log

**Profil et compétences requises**:
Skills and experience required

Experience
- Up to 2 years of work experience in AML-CTF Compliance
- Understanding of EU / Luxembourg legislations on AML-CTF
- Working knowledge of investment fund industry

Educational background
- Master’s degree with majors in Compliance, Risk, Internal Control or Law
- ACAMS / Compliance certification is an advantage

Profile
- Quick learner capable of taking ownership of responsibilities
- Strong analytical skills with attention to detail
- Ability to work independently with limited supervision

Languages
- English and French fluency required

IT tools
- Microsoft Office
- Refinitiv World Check
- Knowledge of CSSF e-Desk / GoAML portal is an advantage