Deputy head of the financial monitoring department in Bank 3/4

Main duties: performing the duties of a responsible employee of the bank during his temporary absence; analysis of information on financial transactions and activities of clients in order to identify threshold and suspicious financial transactions/activities; control over due diligence of bank clients (including PZNP), establishment of final beneficial owners, identification of PEPs, assessment and monitoring of client risks; drafting statistical reports provided to the National Bank of Ukraine; preparation of responses to requests from the National Bank of Ukraine, the National Bank of Ukraine, other banks; approval of the establishment of business relations with the bank's clients or carrying out separate financial transactions if necessary; participation in training events for bank employees, providing advice and clarification on financial monitoring issues; participation in the development and implementation of the bank's internal programs, rules and procedures on financial monitoring issues; control over compliance by bank employees with the rules and programs on financial monitoring and relevant legal requirements; drawing up technical tasks, participation in software configuration/testing, cooperation with the IT department on issues of improving systems in the direction of financial monitoring. Qualification requirements: complete higher education; work experience in the banking system in the field of financial monitoring for at least 3 years, including at least 1 year in a managerial position; impeccable business reputation; familiarity with the legislation of Ukraine in the field of AML/CFT and international standards in this area, as well as having the skills to apply in practice the requirements of Ukrainian legislation and internal documents of the bank on AML/CFT issues. An additional advantage will be: work experience in ABS SR-Bank; practical experience in the development, improvement and implementation of the bank's internal documents on financial monitoring; automation of work processes in the direction of financial monitoring. We offer: stable work and competitive wages; social guarantees in accordance with the current legislation of Ukraine; modern and comfortable workplace; external professional training.