Analyst of financial operations of the financial monitoring department in Ukreksimbank, AT

UKREXIMBANK invites you to participate in the competition for the vacancy: Analyst of financial operations of financial monitoring management

With us you will get:

• A job in the state export-import bank;
• Official employment;
• Medical insurance;
• Additional vacation days;
• Access to training programs;
• Wide opportunities for professional development.

Functional duties:

• Analysis of the activities of the Bank's clients taking into account a risk-oriented approach;
• Identification of suspicious financial transactions;
• Processing of requests from the Security Service/NBU/law enforcement agencies;
• Providing answers to the requests of the Bank's structural subdivisions;
• Performance of other duties determined by the head of the subdivision or the Bank's management, provided for by the legislation of Ukraine and the Bank's internal regulatory documents style="font-weight: 400; font-style: normal">Our expectations:
  • Higher economic or legal education;
  • Work experience in the banking system and in the field of financial monitoring and/or in the Civil Service of financial monitoring of Ukraine for at least 3 years;
  • Knowledge of the legislation of Ukraine in the field of financial monitoring and international standards in this area.

  Please send detailed resumes indicating the title of the vacancy and the desired salary level.

  We carefully consider every resume received. If you haven't heard back within 14 days, it means we don't currently have any vacancies that match your experience and qualifications.