Deputy head of the financial monitoring department in Radabank, AB, AT

RADABANK is one of the Ukrainian banks, which is a recognized leader of the financial sector of Ukraine. The bank has been operating in Ukraine since 1993. During this time, it gained a reputation as a socially responsible, reliable and stable structure that provides high-level services and products to clients. In connection with development, we are looking for a deputy deputy head of the financial monitoring department Advantages of working at RADABANK: Ukrainian Bank with 100% Ukrainian capital. Reliability and stability. Training and career development. Tasks that await you: Participation in the automation of the processes of analysis and detection of operations subject to financial monitoring. Ensuring the identification, verification and study of clients, counterparties of the Bank in matters of financial monitoring. Ensuring the detection of PEP. Analysis of the Bank's clients and their financial transactions taking into account risk-oriented approaches. We are looking for a candidate who has: 2 years of experience in the banking system in the field of AML/CFT. Complete higher economic education, impeccable business reputation. Knowledge of banking legislation of Ukraine and legislation on financial monitoring. Responsibility, analytical abilities, strategic thinking, the ability to analyze diverse information and draw conclusions. We offer: Official employment and social guarantees; 28 days of paid vacation annually; Medical insurance; Competitive salary and bonuses; Corporate training for of your professional growth. Build your career with RADABANK! Follow the news on our social networks to keep up to date with events and opportunities of RADABANKhttps://www.radabank.com.ua/https://www.facebook.com/radabank/ https://www.instagram.com/radabank/