Jobs in Portugal, in English.

Alert Analyst – LFT SUN – M/F/X – Porto – Permanent Contract – Hybrid

Hybrid in Porto·Added 3 days ago (last checked 28 Oct)

BNP Paribas Portugal

212 open roles

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Our summary

Work mode: Hybrid, Porto
Languages: French

Skills

This job advert was originally written in French.

Pay & benefits

What you'll get

In addition to an attractive salary, here is everything we offer you:

Generous Benefits: Enjoy meal and transport allowances as part of our complete benefits package.
Full Coverage: Be reassured with our excellent insurance package. We offer health insurance, applicable to your spouse and child(ren), as well as life insurance (on an individual basis).
Redefined Flexibility: Adopt our hybrid working model for a perfect balance between commitment and personal flexibility.
Infinite Professional Growth: Nurture your professional aspirations with continuous development opportunities on a local and global scale.
Dynamic Working Environment: Dive into our modern facilities, including zen rooms, free language classes, and various corporate events.
Well-being Culture: Be part of a multicultural environment that prioritizes employee well-being and professional growth.

The role

Within our European Services Center - Cardif Support, based in Porto and Lisbon, Portugal, we form a dynamic center of over 600 multicultural professionals speaking 6 languages.

Our goal? To offer excellence, reliability, and efficiency in service to our clients, both internal and external, by proposing diversified processes and services aligned with the best practices of the insurance industry.

Ready to start a new professional chapter with us?

Become our new LFT/CFT Alert Analyst - M/F/X based in Porto

Join our dynamic team!

The main objective is to combat the financing of terrorism (LFT) by monitoring our internal and external client bases, ensuring the complete analysis of Sanctions and PEP alerts, while respecting operational procedures at every stage of the analysis.

What you'll do

Take charge of the analysis of alerts (Sanctions / PEP) generated by the SUN platform, applying procedures;
Analyze financial risk by consulting different tools to support the decision in accordance with procedures and delegation rules;
Ensure compliance with established standards regarding quality, time management, security and operational control, as well as risk management as defined in the procedures.

READY TO MAKE A DIFFERENCE? HERE IS WHAT WE ARE LOOKING FOR

Proficiency in French and good English skills
Very good analytical skills and attention to detail
Good knowledge of IT tools and applications (notably Microsoft Office)
Knowledge of Financial Security issues
Commitment to providing very high-quality results and willingness to follow procedures.

Hiring process

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 academic certificates. We look forward to welcoming you to our team!

Note: Only complete applications with all required documents will be taken into consideration

About BNP Paribas Portugal

Industry: Banking

In their own words

Additional information

DIVERSITY AND INCLUSION ARE IMPORTANT TO US!

BNP Paribas Cardif is an equal opportunity employer and is proud to provide equal employment opportunities to all candidates. We are actively committed 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 our clients' image.

All open roles at BNP Paribas Portugal