Description du poste
Company Description
Natixis Interépargne, leader in responsible corporate savings
We are the salary savings and retirement division of Groupe BPCE, the second largest banking player in France and a universal cooperative bank that finances over 21% of the French economy.
A pioneer in salary and retirement savings in France, we are now a leader in responsible corporate savings.
We are the trusted partner of over 100,000 companies* of all sizes, supporting them in the implementation and management of their salary and retirement savings plans, serving more than 3.7 million French savers*.
Since our inception, innovation has been part of our team's DNA.
We always stay a step ahead, made possible by our complete mastery of our operational and technological model.
Our teams, entirely based in France, ensure performance and quality at the highest level of excellence, to satisfy our corporate clients, their employees, our distributors, and our partners.
Fully committed to our societal role, we support the development of meaningful savings, to generate a positive global impact and foster transitions towards a more sustainable and inclusive world.
We leverage the richness and diversity of the best expertise from Natixis Investment Managers, one of the international leaders in active management.
Thus, we offer efficient, sustainable, and the most recognized salary and retirement savings schemes on the market**.
We are convinced that value sharing is the best solution to align the interests of shareholders, executives, and their employees, in service of the company's performance.
*Natixis Interépargne
- 12/31/2024.
** Natixis Interépargne, on the podium of the Corbeilles Mieux Vivre Votre Argent for 10 years.
Job Description
You join our Compliance team, within Natixis Interépargne, which is looking for a Financial Security Officer, for a internship with a duration of 6 months from February 2026.
You will work closely with the following departments: Client Services Relations, Commercial.
In collaboration with your tutor, your main tasks will be:
Contribute to compliance notices as part of customer knowledge (KYC) procedures;
Participate in operational activities related to the fight against money laundering, terrorist financing/sanctions/embargoes (monitoring of operations, freezing of assets, sensitive flows in high-risk countries, processing filtering);
Carry out level 2 controls in terms of customer knowledge and the fight against money laundering, in accordance with an annual control schedule;
Produce deliverables (control reports, control files, control activity reporting);
Issue corrective measures if applicable, rmonitor the implementation of corrective measures issued;
Participate in the improvement control methodologies to be implemented (relevant control points, risks identified and managed by the control);
In accordance with articles L.
561-32 and R.
561-38-1 of the Monetary and Financial Code, Natixis shall ensure that applicants participating in the implementation of asset freeze and anti-money laundering and counter-financing of terrorism obligations are not subject to asset freezing measures.
You work in an international environment, within a community of experts who place excellence, impact and collective action at the heart of everything they undertake.
#FinanceTransformative
This offer is based in Caen.
As a Top Employer, we place our employees at the center of our attention.
You evolve in an inclusive work environment, promoting collaboration with concrete missions and a real impact.
We will accompany you throughout your experience with us so that you can learn and develop your skills by working alongside experienced professionals.
You also have the opportunity to commit yourself in favor of society and causes that are dear to your heart through our corporate foundation.
You receive a training allowance based on your training and level of education, also a refund of your transport ticket up to 60%, one day of authorized absence paid for each month worked and meal vouchers.
Required Skills/Qualifications/Experience
Student at the Bac+3/4 level, you are preparing a university degree or business school, with a specialization in Banking, Finance or Law.
You have an appetite for control, audit, analysis of regulatory texts and wish to discover activities related to the fight against money laundering and terrorist financing
You have excellent interpersonal skills, a very good ability to listen, you are: serious, rigorous and show initiative.
You master English with a B1 level
You will be contacted by one of our recruiters before meeting our business experts.
An ideal moment of exchange to highlight your personality as well as your project.
