Financial monitoring analyst in Bank Pivdenniy

Southern Bank 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 clients, small, medium and corporate businesses for 30 years. The "Pivdenny" team consists of more than 1,700 active and purposeful employees throughout Ukraine.

Three years in a row, the bank has been included in the rating of "50 best employers" according to Forbes magazine. We became one of the five banks in the rating of top wartime employers, receiving the highest marks for the "Feeling of protection" criterion.

We invite you to the team of the Department of Financial MonitoringAnalytics

The main tasks of the position:

• conducting customer analysis with the aim of identifying suspicious activity;
• implementation of actions related to the monitoring of financial transactions of a person who is the object of financial monitoring;
• preparation of data for reporting;
• processing of alerts.

Requirements:

• higher economic/legal education
• working experience in the banking sector - preferably;
• desire to develop in the direction of financial monitoring;< /li>
• the presence of analytical abilities;
• the ability to work with the legislative and regulatory framework, the 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 question and applications in the implementation of complex analytical work.

What we offer:

• Competitive level of remuneration;
• participation in health insurance programs;
• opportunity to develop and increase the level of expertise;
• support friendly, professional team.