The service will take place within the Operations Filtering service and the Client Reference Systems on Embargos and Sanctions.
Within the "Global Transaction & Payment Services" entity, in charge of the filtering of financial transactions and customer references against the Sanctions and Embargos lists,
The Alerts Management Department provides a filtering service that allows, in real time, the detection of "suspicion" financial transactions that may be linked to regulatory sanctions or to violate an embargo.
Filtering is therefore performed for all intragroup entries, incoming or outgoing group of the bank concerned.
The Alerts Management Department also provides a filtering service for client repositories, allowing the detection of legal or physical persons that may be linked to regulatory sanctions.
The filtering tool used is FIRCOSOFT
The service consists of:On the main activities:
For message filtering (FMF):§ Analysis and qualification of the alerts for the operations filtered in real time or a posteriori.
Securing decision-making by obtaining double validation of sensitive alerts and emails addressed to our internal customers.
Supporting requests and instructions from internal clients in the management and administration of the common ball.
Breakdown and reassessment of the information needed to perform the cash end of the day.
For client repository filtering (FFF):
Periodically filter the client files of the Group entities and perform the first-level analysis of the penalties and embargoes generated.
On the technical and organizational level:
In the morning: Take charge of the management and the priority follow-up of alert messages waiting for analysis.
Lunch: Take charge of maintaining the activity of the service during one of the two lunch-time periods.
In the evening: Accompany the service's common messaging manager and ensure the processing of pending alert messages on the ABE and TARGET channels.
Banking skills related to international payments
Competence in the field of Compliance
SWIFT Messaging Knowledge - File Format Specifically
Fluency in English (written and oral) - Level B2 required
Knowledge of the Fircosoft filtering tool would be a plus.