Financial monitoring analyst in Piraeus Bank ICB

JSC "PIRAEUS BANK MKB" is an international Bank that is a subsidiary Bank of the largest financial group of Greece, Piraeus Financial Holdings S.A. and works in Europe. The bank was founded in 1916 with its head office in Athens, Greece. The bank is strategically oriented towards corporate and private clients. PIRAEUS BANK is about people and their needs. We use all available tools and are guided by client-oriented principles that will help to serve our clients as best as possible. The regional network of PIREUS BANK in Ukraine covers the Kyiv, Cherkasy, Lviv, Ivano-Frankivsk, Khmelnytskyi, Odesa, Dnipropetrovsk, Kharkiv regions. We invite you to take up the position of Financial Analyst of monitoring of the Office of Financial Monitoring. Qualification requirements: Higher economic education. Experience of working in the banking system in the field of financial monitoring for at least 3 years. Confident knowledge of Ukrainian legislation in the field of AML/CFT and international standards in this area. Confident application skills in practical activities requirements of the legislation of Ukraine and internal documents of the Bank on AML/CFT issues. Experience in the field of financial data analysis, financial investigations, or similar experience will be an advantage. Work experience in ABS B-2, IS_Card. Key responsibilities: Analysis of financial transactions and financial activities in order to detect illegal transactions. Preparation of analytical reports and recommendations based on the results of the analysis. Analysis of transactions of the Bank's clients and their activities, formation and analysis of monthly reports on financial monitoring, detection of suspicious transactions, implementation of enhanced due diligence measures, formation of cases of suspicious activity (operations), preparation of conclusions. Advantages of working at PIRAEUS BANK: Official employment in accordance with current legislation. European standards of work and values. Market salary level. Medical insurance. Professional growth and training. Friendly team of professionals. Dear Candidate! Thank you for your feedback on our vacancy and your time. Please note that only candidates with the necessary work experience and qualifications will be contacted in response. If your experience and skills match the vacancy request, we will contact you within 14 days. If you have not received a response from us within this time, it means that, unfortunately, there are currently no suitable vacancies for you. At the same time, we will save your resume in our database and, in case of suitable vacancies, we will contact you in the future. By sending your resume, you consent to the processing of your personal data.