Financial Security Officer / Compliance Analyst M/F

Who are we?

Joining NEXTON means joining a company where the spirit of a consulting firm, the creativity of a Factory, and the dynamics of an ESN converge! Thanks to our expertise, we support major accounts and pure players such as SNCF, Orange, and BNP Paribas in their digital evolution and innovation strategies.

Founded in 2011, NEXTON now brings together a team of more than 450 experts specialized in digital, design, agility, product, and development. Together, they create an ecosystem rich in knowledge and diverse skills.

NEXTON is recruiting a Financial Security Officer / Compliance Analyst M/F, on a CDI contract, in Reims!

Your future work environment:

We are recruiting for one of our major accounts in the banking sector. You will join the team as the key contact person to ensure compliance with regulatory obligations and international sanctions regarding transaction filtering and third-party screening. Your role will be essential in analyzing complex client files, challenging group guidelines, and ensuring the control of non-compliance and reputational risks for the institution.

Your missions:

• You will conduct in-depth investigations into financial flows or atypical behaviors by collecting necessary data from business teams and external sources
• You will decide on the relevance of alerts (reasoned dismissal or escalation for suspicion) and provide daily support to operational teams
• You will act as the single point of entry with Group Financial Security to challenge guidelines and measure their impact on production
• You will perform active regulatory monitoring on the evolution of local and international regulations regarding financial crime (ACPR, GAFI, OFAC)
• You will perform double checks of internal procedures and operating methods to ensure their compliance with group standards
• You will collaborate with teams to calibrate detection tool scenarios (threshold management and reduction of false positives)
• You will develop key activity and risk indicators (KPIs/KRIs) for management
• You will raise awareness and support operational employees in understanding and applying alert processing procedures

• Minimum Bac +3/4 education with confirmed experience in compliance, KYC, AML-CFT regulation, or control within the banking sector
• Solid knowledge of the AML-CFT regulatory framework (ACPR, European directives, GAFI standards) and international sanction regimes (OFAC, EU, UN)
• Mastery of IT investigation tools (World-Check, Dow Jones, Orbis, LexisNexis) and filtering/screening software (such as Siron, Actimize, FircoSoft)
• Fluent English level (reading, writing, speaking) is essential to operate in an international financial flow environment
• Rigor, analytical and decision-making skills, and strong interpersonal skills to communicate pedagogically with business and group stakeholders

Why choose NEXTON?

We offer you benefits and opportunities to enrich your professional and personal experience throughout the year:

• Dynamic communities to support you in your journey.
• Meet Ups to develop your skills.
• Training to reinvent yourself and progress.
• Sporting and festive events to thrive.
• A sustainable mobility package to facilitate your daily life and encourage soft mobility.
• A latest-generation phone to stay connected.

Ready to join us? Let's meet!

NEXTON