Project Optimization and Automation Manager (Financial Monitoring) in Sense Bank

Sense Bank is a state bank with 30 years of history. During this time, we have become not just a place to work, but a community of 4,000 people where everyone is devoted to a mission-to create meanings to make the dreams of Ukrainians. Processes:

• Develop SQL-Requests for Analysis and Data Sampling. 
• To write technical tasks for automation of financial monitoring processes, in particular:
  - maintenance of bank clients electronically
  - accounting of a bank as a subject of primary financial monitoring (SPFM)
  - automation of processes of detection laundering of funds and financing terrorism)
• Analyze the obtained data, identify patterns and develop algorithms for detecting anomalies.
• interact with the bank's structural units for reconciling technical solutions and their integration into the current automated banking system (abs.). system.
• Use mathematical and statistical methods to analyze large volumes of data. FONT-WIGHT: 400 "> You fit if you are:
  • Experience Writing Technical Tasks with a Detailed Description Information. etc.).
  • High level of excel ownership to work with large data arrays.

  we offer:

  • Competitive wages;
  • Annual wage views according to your own efficiency and financial indicators of the bank
  • Together ";
  • 28 days of annual leave and extra vacation days;
  • Learning at DOSVID Internal Internal School on Management, Leadership and Professional Skills and IT School in SQL, Data Science and other technical specialties;We go twice a week with a company of like -minded people to discuss a variety of topics;
  • Sport Community, who spend free training every day: from sports dancing to strength training. Here you will find something of your

  Do you still have doubts with us? We do not have bias and stereotypes. We are actively working on the development of inclusivity in the team. For us, it makes sense to the difference of views and experience, gender equality, age tolerance. We respect the contribution of the military to the security of Ukraine and love to employ the veterans. FONT-Weight: 400 "> Ready? Send resume!

  Become a part of the team, discover your potential with Sense Bank