Chief specialist of the Department of Financial Monitoring, Department of System Analysis and Reporting in Bank Kredit Dnipro, AT

Functional responsibilities:

• Analysis of financial transactions of clients, in order to identify indicators of suspicious activity, transactions that may be related to legalization of income, fictitious activities , tax evasion; 
• Identification of clients whose financial transactions do not match the information about the client available at the Bank, the content of his activities;
• Approval of transactions that are subject to online monitoring according to scenarios developed by the Bank, obtaining information regarding the sources of origin of funds;
• Participation in setting technical tasks and testing the functionality of the department related to the automation of processes;
• Identifying and monitoring the relevance of established risk criteria for the Bank's customers;
• li>Interaction with business units regarding the analysis of customer activity.

Position tasks

• Financial analysis transactions of clients for the presence of high-risk financial transactions;
• Identification and monitoring of risk criteria of the Bank's clients; 
• Participation in the automation of department processes.

Requirements for the candidate:

• Experience in the field of financial monitoring in the relevant field of activity for at least 1 year;
• Ability to analyze large volumes of information;
• Stress resistance.

Bank Credit Dnipro offers its employees:

• Official employment and stable work in one of the leading Banks of Ukraine;
• Official salary;
• Medical insurance ;
• Social package in accordance with the Labor Code;
• Children's room for employees' children with a teacher;
• Opportunity for professional and career growth, corporate training — your determination, Your performance will help you reach new career heights;
• Friendly team of professionals.