Teams at Natixis in Portugal

The Senior Transaction Screening Analyst reviews alerts from an internal tool, performing transaction screenings, investigations, and reporting for compliance with sanctions and embargoes regulations.

Perform counterparty credit assessments for banks, brokers/dealers and insurers across EMEA. Prepare written risk opinions, recommend internal ratings and credit terms, challenge first-line analyses, monitor industry and regulatory developments, and support credit committees. Use financial due diligence, regulatory knowledge and advanced Excel skills to identify risks and recommend mitigants.

Cross-functional credit risk analyst within Credit Risk Monitoring focused on governance and data quality, regulatory compliance, automation of risk processes, monitoring watchlists and exposures, supporting credit committees, and participating in projects to enhance risk frameworks and controls.