Chief Specialist of the System Analysis and Reporting Department of the Financial Monitoring Department

2 дней назад

Киев, Киев, Украина Банк Кредит Дніпро Полный рабочий день 900 000 ₴ - 1 200 000 ₴ в год

Functional responsibilities:

  • Analyzing clients' financial transactions and making decisions on their classification as subject to financial monitoring;
  • Ensures the entry of information about financial transactions into the register of financial transactions and their registration in accordance with the requirements of the NBU and the SMO;
  • Ensures registration and appropriate coding of financial transactions subject to financial monitoring in the financial transactions register;
  • Ensures provision of information to the OMS about threshold and suspicious financial transactions, suspicious financial activities of clients;
  • Ensures provision of information to the OMS about persons with whom business relations have been terminated (including by closing the account);
  • Ensures the formation of an appropriate package of documents at the request of the NBU, relating to the Bank's compliance with the requirements of the legislation in the field of AML/CFT;
  • Provides a package of documents upon request of the OMS to provide additional information regarding financial transactions that have become the object of financial monitoring (CS, HM).

Job responsibilities

  • Analysis of clients' financial transactions and decision-making on their classification as subject to financial monitoring;
  • Participation in setting technical tasks and testing functionality related to the automation of department processes;
  • Preparation and provision of information at the request of the MSA (CS, HM).

Candidate requirements:

  • complete higher economic and legal education;
  • work experience in the banking system in the field of prevention of money laundering/terrorism financing for at least one year;
  • experience in preparing and submitting transactions/information upon request of the MSA;
  • ability to work with large data sets;
  • knowledge of the regulatory framework of the National Bank of Ukraine and Ukrainian legislation on financial monitoring;
  • ability to work with diverse tasks;
  • analytical skills.

We offer:

  • Official employment and stable work in one of the leading banks in Ukraine.
  • Competitive market salary and annual bonus.
  • Social package in accordance with the Labor Code (additional 2 days of annual leave).
  • Opportunity for professional and career growth, corporate training.
  • Medical insurance at the bank's expense and preferential conditions for family members.
  • Flexible work schedule with the possibility of partial remote employment.
  • Friendly atmosphere in a team of professionals.

In our bank you will also find opportunities for active recreation and team interaction:

  • Dance training, yoga classes (offline and online).
  • Mental health programs.

If you are ready to join our team and apply your experience to achieve high results, send your resume to our email.

Bank Credit Dnipro – reliability, professionalism and development with you

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