Sanctions Investigator

Poste et missions

The role of the Natixis CIB Americas Financial Crimes Compliance team is to maintain an effective financial crime compliance program consistent with global policy and applicable laws and regulations. This team oversees the development and maintenance of controls, policies and procedures and provides training and guidance to all businesses and functions across the CIB Americas platform.

The Sanctions Investigator will be part of a team managed by the ABC Sanctions Head within Natixis CIB Americas Financial Crime Compliance. He/she/they will perform sanctions screening hit analysis and otherwise support the maintenance and enhancement of the sanctions compliance program.

Overall responsibilities include, but are not limited to:

• Reviewing and dispositioning client and transaction sanctions alerts;
• Resolving sanctions escalations from lines of business, KYC teams, and others;
• Conducting ad hoc sanctions screening on parties and transactions;
• Escalating sanctions matches and other sanctions issues to management;
• Preparing reports to OFAC and other applicable regulatory agencies;
• Periodically testing sanctions watchlist updates;
• Proposing screening rules for the optimization of the screening systems;
• Supporting the sanctions team with audit and regulatory exams;
• Assisting with day-to-day sanctions compliance related activities, including preparing metrics and reporting, implementing enhancements to sanctions procedures and processes, and developing and presenting targeted sanctions training;
• Participating in sanctions screening application governance and user acceptance testing.

The salary range for this position will be between $125,000 - $150,000. Natixis is required by law to include a reasonable estimate of the compensation range for this role. Actual base salary will vary and will be based on several factors including, but not limited to, relevant experience, education, skills set, applicable licensure and certifications, and other business and organizational needs. Base salary is only one component of our total rewards package. Natixis also offers a generous benefits package, and you may be eligible for a discretionary incentive award depending on company and individual performance.

Work hours: 10am - 7pm (until the Federal Reserve closes).

Profil et compétences requises

2 - 3 years of experience of sanctions investigations experience in a US financial institution is required. Bachelors degree Experience using Bridger, Fircosoft Continuity, Fircosoft Trust, and/or World Check is a plus. Knowledgeable about OFAC and EU sanctions regulations. Attention to detail and organization skills are a must. ACAMS or sanctions certifications helpful.