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AML-CTF Officer (F/H) - CDD 4 months

Natixis · Paris, Île-de-France, France

Location
Paris
Job Type
[Fixed Term Contract]
Posted
June 30, 2026

Job Description

Job Description


You join the LCB-FT team as an AML-CTF Officer. This team is piloting the LCB-FT system for the Natixis division. You participate in the transactional analyses of sensitive files, the drafting of internal notes, operating procedures, reporting, suspicious report and the awareness of employees in the fight against money laundering and terrorist financing.

You work in an international environment, within a community of experts that places excellence, impact and collective action at the heart of everything it undertakes.

 On a daily basis, your missions are to:

  • Advise, raise awareness and participate in the management of the operational system for combating money laundering and terrorist financing on the international scope;
  • Analyse sensitive cases and/or alerts, envisaged transactions, new projects and activities, contractual clauses as well as the most sensitive operations in the fight against money laundering, the ...

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