Analyst, specialist in financial monitoring in Derzhfinmonitoring

Requirements:

higher education; understanding of the main provisions of the legislation and international standards on combating (laundering) funds of illegal origin; work with large amounts of information; analytical abilities; digital literacy; responsibility

Working conditions:

We offer opportunities for professional growth and free training (participation in training webinars, conferences, seminars, access to a specialized training platform). The speakers are the best specialists from Ukraine and other countries in the field of combating and preventing the legalization (laundering) of funds of illegal origin, conducting financial investigations, and investigating suspicious activities related to the commission of financial crimes. The office is located 200 m from the Lukyanivska metro station. Working hours are from 8:00 to 17:00 (Friday to 15:45). Employees are granted 30 calendar days of paid vacation per year. Bonuses and bonuses available.

Responsibilities:

Analysis of financial transactions and financial activities in order to identify suspicious transactions.

Preparation of analytical reports and recommendations based on the results of the analysis.

Cooperation with other bodies for information exchange and joint investigations.

Performance of other tasks according to the job description.