Chief specialist of the system analysis and reporting department in KOMINBANK, AT

Job responsibilities:

• conducting a systematic analysis of the financial activities of clients taking into account a risk-oriented approach;
• identifying AML/CFT risk criteria and indicators of suspiciousness of financial transactions;
• monitoring financial transactions of clients according to the established rules;
• preparing substantiated conclusions regarding the refusal to establish business relations;
• participating in drafting statistical reporting on financial monitoring submitted to the National Bank of Ukraine;
• improvement of the rules for selecting financial transactions in order to identify transactions that contain indicators of suspicion.

Requirements:

• full higher economic or legal education
• work experience in the field of AML/CFT
• work experience in the direction of financial monitoring, system analysis and reporting.

Knowledge and skills:

• regulations on financial monitoring by banks;
• Law of Ukraine "On preventing and countering the legalization (laundering) of proceeds obtained through criminal activities, financing of terrorism and financing of the proliferation of weapons of mass destruction"
• normative and legal acts of the NBU on financial monitoring