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: