Transaction monitoring center analyst in Pershiy Ukrayinskiy Mizhnarodniy Bank, AT / PUMB

Qualifications and experience:

• Higher education in the field of information technology, mathematics, economics or related specialties.  
• Basic requirements:  Basic knowledge of SQL (understanding of SELECT, WHERE, simple JOINs). Excel work skills (formulas, sorting, filters, pivot tables).  
• Ability to work with large tables and not be afraid of large volumes of data. Willingness to learn and quickly master new tools.  
• Attention, logical thinking, the ability to take a systematic approach.

Your Role:

• Work with large amounts of data: search, selection, cleaning and systematization of information. Construction of statistical and analytical reports in SQL and Excel.
• Checking the correctness of data, searching for errors and inaccuracies.
• Analysis of changes in the legislation of Ukraine regarding requirements for financial transactions and customer activities.
• Preparation of analytical conclusions and recommendations for implementing changes in accordance with the requirements of the law.
• Interaction with colleagues from other departments to clarify requirements and agree data.

Why FUIB?

• One of the best employers in Ukraine;
• Professional and friendly team;
• Decent remuneration;
• Development of competencies and opportunities for professional growth;
• Opportunity to work remotely.