Chief specialist in the field of system analysis and monitoring of financial operations in Ukreksimbank, AT

UKREXIMBANK invites you to take part in the competition for the vacancy: Chief specialist in the direction of system analysis and monitoring of financial operations With us you will get: a job in the state export-import bank; official employment; medical insurance; additional days of calendar leave; access to training and education programs; wide opportunities for professional development. Functional responsibilities: analysis of the activities of the Bank's clients taking into account a risk-oriented approach; detection of suspicious financial transactions; processing of requests from the SAO/NBU/law enforcement agencies; providing answers to the requests of the Bank's structural divisions; performance of other duties determined by the head of the division or the management of the Bank, provided for by the legislation of Ukraine and internal regulatory documents of the Bank; Our expectations: complete higher education in the areas of: economics, law; knowledge of current legislation, including regulatory acts of the National Bank of Ukraine , normative and administrative documents regulating activities related to tasks and responsibilities; work experience in the banking system for at least 3 years; knowledge of Ukrainian legislation in the field of financial monitoring and international standards in this field. Please send detailed resumes indicating the title of the vacancy and desired salary level. We carefully consider each resume received. If you do not receive a response within 14 days, it means that we do not currently have a vacancy that matches your work experience and qualifications.