A leading specialist in in-depth analysis of clients' currency transactions in PrivatBank

PrivatBankis the largest bank in Ukraine and one of the most innovative banks in the world. Takes leading positions in all financial indicators in the industry and accounts for about a quarter of the country's entire banking system.

We are looking for Leading specialist in in-depth analysis of clients' currency operations, who seeks to work in a dynamic environment and shares the values ​​of mutual trust, openness and initiative.

We are looking for a goal-oriented professional who can multitask, with excellent communication skills, and is focused on quality and results.

Main duties:

1. To carry out an in-depth study and analysis of documents of the Bank's clients with the aim, in particular, of making cross-border transfers and accepting maintenance of foreign economic contracts in compliance with the requirements of currency legislation and legislation in the field of financial monitoring:

• to establish the economic essence, purpose of financial transactions and the possibilities of their implementation by the Bank's clients in accordance with the requirements of Resolution 8, taking into account the indicators approved therein
• to establish the economic essence, purpose of financial transactions and possibilities its implementation by the Bank's clients in accordance with the requirements of Resolution 65 and approved indicators of suspicious activity
• other legislative/normative acts on currency transactions/cross-border transfers and internal bank documents

2.? To interact with the Bank's divisions for the purpose of a more detailed analysis of clarifying the essence and purpose of a financial transaction that may be involved in the legalization of income obtained illegally

3. To participate in research on the identification of additional risk areas associated with the implementation of cross-border transfers

Basic requirements:

• Higher education in the field of economics, law, finance, banking
• Work experience in the banking field Work experience in the field of AML/CFT financial monitoring (AML) (preferred)
• Experience in the field of currency control from 2 years can be an advantage
• Knowledge of Ukrainian legislation in the field of AML/CFT (AML/CFT)
• Knowledge of legislation in the field of currency operations
• Ability to work quickly in MS Office (Excel, Word, Power Point)
• Ability to work with non-standard/unfamiliar tasks
• Willingness to make decisions, the ability to argue them and write justifications
• Ability to work with regulatory documents
• Fluency in the Ukrainian language

We offer our employees:

• Job in the largest and most innovative bank of Ukraine
• Official Employment
• Competitive salary and performance bonus
• Health insurance and corporate mobile communications
• Paid vacation and sick leave
• Corporate education, courses, trainings for professional development
• Hybrid work schedule (with the possibility of remote work)
• Modern comfortable office
• Interesting and large-scale projects

PrivatBank is open to support and employment of veterans, as well as people with disabilities.

Discrimination based on health and physical abilities, age, race or ethnicity, gender and marital status is unacceptable to us.

We are ready to train veterans and candidates with disabilities without banking experience.

If you have the status of a person with a disability or a veteran, contact [email protected]. PrivatBank specialists will provide consultation and support throughout the selection process and after employment.