Operations analysis specialist in NovaPay

NovaPay is an international financial service that is part of NOVA Group.   

We create modern payment solutions for businesses and millions of users. We are developing our own payment system, a mobile application, and offer a wide range of products and services both offline — at Nova Poshta branches — and online.    

NovaPay is a place for real pros, where innovative ideas, solutions and technologies shape the future of the fintech industry.    

Main tasks:

• conducting an analysis of financial transactions of clients that have signs of suspicious financial transactions;

• conducting a comprehensive analysis of financial transactions and activities of clients, using all available information about clients;

  
  

• providing conclusions about the activities of clients in case of suspicions that such activities are fictitious;

• notifying responsible persons of other departments about the need to block the accounts of problematic customers;

• conducting an analysis of the documents provided by the customers;

• providing consultations, methodological and practical assistance to the Company's structural divisions on AML/CFT issues.

  
  

We offer:

• work in an innovative company in the FinTech segment;
• the possibility to work remotely;
• care for your mental and physical health (medical insurance, psychological consultations, corporate sports communities);
• learning and development (English language classes, courses and trainings for professional growth);
• meetings with famous speakers in the Corporate Club;
• mentoring program and support for each new employee;
• the opportunity to show your talents (we value creative initiativeand we support it).

If you are interested in the vacancy and your work experience and qualifications meet the requirements, send your resume with feedback on this vacancy.  

By sending your resume, you consent to the processing of personal data by NovaPay LLC within the framework of current legislation of Ukraine. 

Please note that feedback on the sent resume is provided only in case of a positive decision on further consideration of your candidacy.       Otherwise, your data will be saved in the Company's resume database and we will be happy to contact you in the event of a suitable vacant position.