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

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.
• 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: 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 prioritizes employee well-being and professional growth.

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 due to 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.

Your main responsibilities will be:

• Processing automatic or manual alerts in the AML-FT and Sanctions-PEP domain via dedicated tools, in compliance with existing procedures and processes as well as regulatory deadlines;
• Ensuring full autonomy in the complete level 2 analysis via dedicated tools of AML-FT and Sanctions-PEP alerts escalated by level 1 financial security analysts or by operational teams, according to financial delegation rules and established procedures;
• Drafting analysis reports or proposals for suspicious activity reports in compliance with regulatory deadlines and procedures;
• Performing the complete level 2 analysis via dedicated tools of KYC files escalated by level 1, in compliance with existing delegations and procedures;
• Alerting management in case of detection of an administrative anomaly, an operational risk, or a malfunction that could affect the quality of the service provided to the client;
• Contributing to the update or improvement of processes and procedures within your scope (AML-FT, Sanctions-PEP, level 2 KYC);
• Ensuring a responsible, mature, and professional attitude, through good management of time, priorities, and risks, while respecting colleagues and management.