Analyst, specialist in financial monitoring, international cooperation (civil service) in Derzhavna sluzhba finansovogo monitoringu Ukrayini

The State Financial Monitoring Service is looking for a motivated Analyst (specialist in financial monitoring, international cooperation). The specialist who accepts this position will be responsible for the analysis and investigation of suspicious/illegal financial transactions, contribute to the detection of financial crimes, participate in international cooperation.

Requirements for the candidate:

Education: Higher economic, financial or legal education, in particular in the field of international relations.

Experience: Willing to take a candidate without work experience. Existing work experience in the field of financial data analysis, financial investigations, or similar experience will be an advantage.

Knowledge of legislation: Understanding of the main provisions of legislation and international standards on combating money laundering (legalization) of criminal origin.

p>Communication Skills: Ability to communicate clearly and effectively, both written and verbal.

Proficiency in computer programs such as MS Excel, MS Word and willingness to learn specialized analytical tools.

Ability to work in a team and be responsible for own tasks.

Duties and responsibilities:

1. Analysis of financial transactions and financial activities in order to identify illegal transactions.

2. Preparation of analytical reports and recommendations based on the results of the analysis.

3. Cooperation with other bodies for information exchange and joint investigations.

4. Participation in international analytical projects at the level of a working team member, coordinator.

5. Performing other tasks in accordance with the job description.

Remuneration conditions - salary of UAH 22,450, seniority bonus - up to 30% (2% for each year of public service, but no more than 30%). monthly bonus up to 30%.

We offer opportunities for professional growth and free training (participation in training webinars, conferences, seminars, access to a specialized training platform). The speakers are the best specialists from Ukraine and other countries in the field of combating and preventing the legalization (laundering) of funds of criminal origin, conducting financial investigations, investigating suspicious activity related to the commission of financial crimes.

The office is 200 m away. from Lukyanivska metro station. Business hours are 8:00 AM to 5:00 PM (Friday to 3:45 PM). Employees are granted 30 days of paid vacation per year.