Level 1 Analyst within Forces Entity

Permanent contract|Bucuresti|Compliance

Level 1 Analyst within Forces Entity

Bucuresti, Romania Permanent contract Compliance


The Level 1 Support Analyst will handle the management of the alerts generated by FORCES (software package for Filtering Transactions and Customers Referentials against the Embargoes and the Sanctions) within the sanctions / embargos filtering framework in order to contribute to SG Group financial safety.

He also participates in the analysis and operational translation of Group Compliance filtering instructions, in FORCES platform evolution projects and in the achieved filtering quality control.

Specifically, you will be required to:

At the level of transactions filtering:

  • Analyse the relevance of the alerts concerning real time filtered transactions;
  • Review complex cases received from the team and provide clarity in actions;
  • Handle permanencies;
  • Handle Freeze and mailbox activity;
  • Validate alerts which are raised by the analysts.

At the level of customer databases filtering:

  • Perform the periodic filtering of customer databases;
  • Handle permanencies;
  • Validate alerts which are raised by the analysts;
  • Handle mailbox activity.

Profile required

  • Good knowledge of SWIFT, international and SEPA payments and / or professional experiences in Compliance activities: KYC (Know Your Customer), LAB / LFT (Fight against Money Laundering / Fight against Terrorism Financing);
  • Rigor and risks common sense;
  • Interest for open space teamwork and for newcomers' training;
  • Reactivity, in particular capacity to analyze and to translate operationally as soon as possible any new alerts analysis instructions provided by the Compliance Group entity;
  • Advanced knowledge of French and English.

Why join us

SG GSC is a Great Place to Work® certified company. Here, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

If you feel like ambitiously pursuing your goals, then you have come to the right place.

Plus, you will enjoy all our benefits:

  • competitive compensation & remuneration, including annual performance bonus;
  • preventive healthcare plan, and group health & life insurance;
  • wide range of flexible benefits within a monthly budget;
  • office perks, wellbeing and mental health programs;
  • various social benefits and bonuses for personal or family events;
  • 9-to-5 workday & work-from-home options with enablement bonus at onboarding;
  • additional paid and unpaid time off, including Sabbatical leave;
  • learning and growth opportunities based on individual development and career plans;
  • unlimited access to various eLearning resources.

Business insight

We are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 21000ZSK
Entity: SG Global Solution Centre Romania
Starting date: 2022/03/01
Publication date: 2022/01/11