Chief analyst of financial monitoring in Sense Bank

Sense Bank is a state-owned 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 dedicated to the mission of creating meaning so that the dreams of Ukrainians come true. the use of electronic means of payment; participate in the creation of new scenario reports and the improvement of existing ones; implement measures to improve the organization and automation of processes; provide consultations, methodological and practical assistance to the structural units of the Bank on issues that are within the competence of the direction. You are suitable if you: higher education (economic/financial); work experience in banking institutions from 3 years in the direction of "financial monitoring"; understanding of the processes of payment transactions, in particular, with the use of electronic payment systems; the presence of work experience in the analysis of financial transactions of Bank Clients in order to identify suspicious activity, suspicious financial transactions; knowledge of ABS B2, PZ ISPPA (Analytyk-1 LLC) (will be an advantage); ability and willingness to analyze large amounts of information. Why should you come to us? We offer: Competitive salary; Annual salary reviews salaries according to the Bank's own efficiency and financial indicators; Bonuses for achieving CRI; Medical insurance; Support and assistance in crisis situations thanks to the charity program "Let's Help Together"; 28 days of annual leave and additional days of leave; Education at the free internal school DOSVID for managers, leadership and professional skills and an IT school in SQL, Data Science and other technical specialties; training You will definitely find something of your own here. Do you still have doubts about whether you are with us? We are open to everyone. We have no prejudices and stereotypes. qualities—openness, interaction, drive, productivity. Ready? Send your resume! Become part of the team, reveal your potential with Sense Bank!