Senior Alert Analyst within Forces Entity

Permanent contract|Bucuresti|Legal / Taxation / Compliance

Senior Alert Analyst within Forces Entity

Bucuresti, Romania Permanent contract Legal / Taxation / Compliance


The Senior 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.

As expert, 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.

What you will do:

  • At the level of transactions filtering:

    • Analyzing the relevance of the alerts concerning real time filtered transactions ;

    • Review complex cases received from the team and provide clarity in actions ;

    • Handling permanencies ;

    • Handling Freeze and mailbox activity ;

    • Validate alerts which are raised by the analysts.

  • At the level of customer databases filtering:

    • Performing the periodic filtering of customer databases ;

    • Handling permanencies ;

    • Validate alerts which are raised by the analysts ;

    • Handling 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 ;

Why join us

At SG EBS, 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;

  • Healthcare coverage for prevention & group life insurance;

  • Office perks, flexible benefits & social benefits;

  • Preferential banking services;

  • Learning and development programs & career growth opportunities.

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 withus!

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, sexual or 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: 21000BOO
Entity: SG Global Solution Centre Romania
Starting date: 2021/06/15
Publication date: 2021/04/12