Leading compliance analyst (financial monitoring) in Kredi Agrikol, bank

Credit Agricole Bank is a modern universal bank and the oldest foreign bank in Ukraine. The owner of the bank is one of the largest financial groups in the world and the main partner of the French economy — the Credit Agricole group (France). We have ambitious plans, so we invite you to consider the vacancy of a Lead Compliance Analyst in the Department of Financial Monitoring. Functional duties: carry out reputation analysis/investigation of the bank's clients and the preparation of relevant conclusions to carry out enhanced measures of due diligence of the Bank's clients / counterparties in accordance with internal banking procedures methods of their implementation in order to prevent the use of the Bank for carrying out risky activities. providing advice to the Bank's employees on issues related to the proper verification of permanent controls, which are within the competence of the division. Requirements for candidates: Complete higher education (specialist, master's degree) in the relevant field of training. Analytical abilities, attention to details Willingness to work in a dynamic environment and analyze large volumes of information Work experience - from 1 year in a bank (compliance, service of legal entities/individuals, operations department, risks, currency control), in state/commercial institutions with specialization in the field financial monitoring, economic and financial investigations, jurisprudence (international law). Intermediate English language skills (both spoken and written). We care about our employees, so we offer you: A stable job with one of Europe's leading banking groups Fixed market salary + annual bonus. Life insurance and health insurance from the bank. English courses languages. The possibility of professional growth, internal professional trainings. 28 days of vacation. Corporate psychologist. The opportunity to work both in the office in the very center of Kyiv and periodically at home remotely; For several years in a row, Credit Agricole is one of the best employers in Ukraine. More than 2,200 employees work in the Bank. Become a part of a professional team! Join our team! We are waiting for you!