• identification of financial transactions subject to financial monitoring
• implementation of measures to combat the legalization (laundering) of proceeds from crime and the financing of terrorism

• development and updating of internal documents of the Bank on the implementation of financial monitoring, taking into account legislative requirements
• providing methodological and methodological support to the structural divisions of the Bank on issues of identification, verification and study of Bank customers
• setting up Bank software for financial monitoring
• control over the identification, verification of the client (client representative), study of the client and clarification of information about the client in cases established by law
• risk analysis of the use of the Bank's services for the legalization of criminal income / financing of terrorism
• monitoring of customer risks
• analysis of financial transactions of customers
• study of the financial activities of Bank customers
• ensuring the preparation and timely reporting in accordance with legislation and regulatory legal acts of the National Bank of Ukraine
• provision and control over the provision by employees of the Bank to the Responsible Officer of information on financial transactions
• maintaining a register of financial transactions
• development and updating of internal documents of the Bank on FATCA issues
• Monitoring compliance with the requirements of the US Foreign Account Tax Law (FATCA) and reporting

• higher education
• experience in the specified profile
• experience with ABS B2

Working conditions:
• working hours from 09:00 to 18:00
• subordinate to the Head of Service
• probation - 3 months

In the resume, it is desirable to indicate the desired level of salary. Job Code 9541

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