Head of payment transaction monitoring projects in NovaPay

The financial company "NovaPay" (the NOVA group of companies) in connection with the expansion of the staff announces a competition for the vacancy "Manager of payment operations monitoring projects (Financial monitoring department)" Requirements: higher education, one year of work experience in a similar position in a banking or financial institution, knowledge of the current of the legislation of Ukraine and regulatory and legal acts of regulatory and supervisory bodies in the field of financial monitoring mandatory knowledge of Scrooge software, preferably knowledge of ISSPA software (Analyst), confident PC user (Excel, Word, Outlook) attention to details, willingness to take responsibility Main tasks: monitoring of customer operations for the presence of sanctioned persons, reporting and submission to the National Bank of Ukraine (2KX, 2НХ, 2JX) detection of threshold transactions, interaction with the Federal Ministry of Internal Affairs and Communications in terms of providing answers to requests, providing information on threshold transactions, other information (decisions, instructions, informing) execution of other management assignments we offer: work in an innovative company in the FinTech segment, the opportunity to work in a hybrid format (office/remote), a mentoring program and support for each new employee, meetings with famous speakers in the Corporate Club, a corporate culture that motivates, energizes with positivity and gives confidence in the next day, the opportunity to show your talents (we appreciate creative initiative and we support it)