Chief specialist of the analytics department of the Financial Monitoring Regulatory Authority in Pershiy Ukrayinskiy Mizhnarodniy Bank, AT / PUMB

QUALIFICATIONS AND EXPERIENCE Necessary: ​​higher education (economics\finance). Work experience in a similar or similar position in financial monitoring for at least 2 years. Desirable: Knowledge of NBU regulations in the field of financial monitoring and currency control, knowledge of current legislation in the field of banking. YOUR ROLE: Analysis of the Bank's clients and their financial transactions taking into account risk-oriented approaches (selection is carried out automatically) Analysis and detection of financial transactions of the Bank's clients who carry out scheme operations, risky activities Request for information and documents Making a decision and providing clarifications regarding further cooperation based on the provided documents WHY SAME PUMB? One of the best employers in UkraineProfessional and friendly teamDecent remuneration and compensation packageConstant development of competencies and opportunities for professional growth