Analyst of the customer operations analysis department in NovaPay

In connection with the expansion of the staff, the financial company "NovaPay" LLC (NOVA GK) announces a competition for the vacancy "Analyst of the department of analysis of customer operations" Requirements: experience of working in banking structures in the field of FM or fraud from 1 year of knowledge of the legislation of Ukraine in the field of legalization prevention ( money laundering) of criminal proceeds or terrorist financing. Knowledge of anti-fraud legislation, confident user of MS Office, ability to work in financial monitoring programs: CA "ISPPA in FP". Ability to work with large volumes of data. Main tasks: analysis of reports in the automation system "ISPPA in FP" in order to identify suspicious financial operations (activities) of clients (individuals/legal entities, FOPs) in-depth analysis of financial transactions of clients that have signs of suspiciousness and conducting a comprehensive analysis of client transactions building scenarios for identifying risky transactions, their implementation, constant adjustment and testing of scenarios development of predictive models and recommendations based on the analysis data, behavioral analysis of customers in order to reduce risks. We offer work in an innovative company in the FinTech segment, official employment, convenient work schedule from 9:00 a.m. to 6:00 p.m., on Fridays until 4:45 p.m., hybrid nature of work, health insurance, a mentoring program and support for each new employee, a corporate culture that motivates, energizes with positivity and gives confidence in the next day