Analyst of the Department of Current Monitoring of Operations of the Department of Financial Monitoring in Bank Pivdenniy

Bank "Pivdenny" is one of the leaders of the financial market of Ukraine, which ranks third in the group of Ukrainian banks with private capital in terms of assets. "Pivdenny" has been a reliable financial partner for private and corporate clients for 31 years. The Pivdenny team consists of more than 1,700 active and purposeful employees throughout Ukraine. Four years in a row, the bank has been included in the ranking of the "50 best employers" according to Forbes magazine.

We offer:

• competitive wages;
• medical insurance;
• work in a functional, comfortable office with the possibility of remote work; 
• consultations of a corporate psychologist;
• opportunity for career growth and development;
• opportunity to take professional courses and training;
• opportunity to work in a stable and professional company with a friendly team.

What to do:

• carry out business analysis relations/financial transactions of clients, with the aim of timely detection of transactions that do not correspond to the type/character of the client's activity, his financial capabilities and carry an increased risk of conducting illegal transactions; detection of financial transactions carried out with the presence of signs of fragmentation and other transactions, the nature and possible consequences of which indicate that they may be related to the avoidance of compliance with the requirements and restrictions established by the legislation on financial monitoring, banking and currency legislation; Bank, including regarding non-standard/complex financial operations, typical of Premium category clients, which require/presuppose obtaining prior approval for their conduct, in order to minimize possible AML/CFT risks, in particular:
  - clients of natural persons from depositing cash into the account;
  - financial transactions in the amount equal to and exceeding the limits set by the Bank;
  SDO "iFOBS" regarding transactions of clients that have the highest level of risk (according to the criteria/categories of clients established by the Bank) and are included in the List formed by the Department of Financial Monitoring; suspicions/assumptions regarding the possibility of connection with VC/FT of a financial transaction/its participants/their activities or the origin of assets;
• conducting a comprehensive analysis of active operations of the Bank's clients: transactions with securities, documentary agreements based on foreign economic contracts and clients/their activities, which initiate the said financial operations;
• carrying out, in the process of comprehensive analysis, an assessment of the presence/absence of possible AML/CFT risks, risks of violations of restrictions/prohibitions established by the current legislation on financial monitoring, currency and sanctions legislation, in accordance with the content of the financial transaction, its participants, etc., with the drawing up of a reasoned conclusion based on the results of the analysis regarding approval/refusal of financial transactions and/or initiation of refusal to maintain business relations with by the client;
• carrying out the analysis and verification of documents/information on the financial transaction/its counterparties for conducting a foreign exchange transaction, determining the presence of indicators of a dubious currency transaction/making a decision to classify a specific currency transaction as dubious/providing approval/refusal to approve its execution, based on the results of the review, in accordance with the requirements of Resolution of the NBU Board No. 8 from 02.01.2019;
• implementand documentation of measures taken in order to fulfill the requirements of the legislation on AML/CFT, for the possibility of substantiating that decisions in the direction of the Department's activities, in particular, regarding risk assessment, results of monitoring business relations, analysis of financial transactions of clients, etc., are based on meaningful facts and the results of a comprehensive and proper analysis.

For this purpose will need:

Availability of work experience in the banking system in the financial monitoring unit/currency unit, during the period of validity of the current Regulation No. 361-IX from 06.12.2019, PP of the NBU No. 8 dated 02.01.2019, but not less than 1 calendar year, with corresponding practical application of the requirements defined by them:

• the presence of analytical abilities, the ability to process a significant amount of information, the presence of a sufficient/high level of expertise in conducting a comprehensive analysis of customers/customer activities;
• ability to clearly understand a certain situation and identify cause and effect relations;
• ability to work with the legislative and regulatory framework, ability to process economic, legal, tax, criminal and other documents/information of various types of complexity, with subsequent independent drawing up of the necessary conclusion on the researched issue and application in the implementation of complex analytical work; 400">ability to understand and practically apply the requirements of the NBU and other authorized bodies regarding the risk criteria of clients and their activities; 
• ability to develop (proposals) for the management of identified risks;ght: 400">a high level of self-organization, efficiency, attention to detail, with a simultaneous understanding of the general content and purpose of the subject being studied;
• the presence of high moral qualities, non-conflict, decency, responsibility, the ability to work in a team with the aim of achieving the common goal and maintaining a friendly atmosphere in the team, the appropriate educational, qualification and professional level, which will allow to perform official duties with quality._

If you are interested in our offer, send your feedback and learn about the details.

The deadline for reviewing resumes is 14 days. If you have not received a response from us, it means that we cannot offer you a job right now, but we have saved your resume in our database. we will contact you if a suitable offer appears.

Thank you for your interest in our vacancy!