Chief specialist of the system analysis and reporting department (legal entities) in Bank Kredit Dnipro, AT

Functional duties:

• 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 available in the Bank about the client, the content of his activities;
• Approval of transactions that fall into online monitoring according to the scenarios developed by the Bank, obtaining information about the sources of funds;
• Participation in setting technical tasks and testing the functionality related to the automation of department processes;
• Identification and monitoring of the relevance of established risk criteria of the Bank's customers.

Tasks of the position

• Timely analysis of financial transactions of customers, in order to identify indicators of suspicious activity, transactions that may be related to legalization of income, fictitious activities, evasion of payment of taxes within the framework of the scenarios developed in the bank and the preparation of proposals for them;
• Prompt identification of clients whose financial transactions do not match the information about the client available in the Bank, the content of his activities;
• Conscientious performance of official duties.

Requirements for candidate:

• complete higher economic, legal education;  
• work experience in the banking system in the field of prevention of legalization of criminal income/terrorist financing for at least one year;
• 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 multifaceted tasks;
• analytical abilities.

We offer:

• Official employment and stable work in one of the leading Banks of 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 expense of the bank and preferential conditions for members family.
• Flexible work schedule with the possibility of partial remote employment.
• Friendly atmosphere in a team of professionals.