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Expert of the customer activity analysis and information exchange department (Bank. Financial monitoring)

  • Country: Ukraine
  • Region: Odesa
  • Company: HR Agency Key People
  • Branch: Banks - Investments - Leasing, Accounting - Taxes - Business Finance, Consulting - Analytics - Audit
  • Created: 24.12.2023

Contact person:



Send your CVs to contact person.

Please pay attention that the European Business Association, registered at Kniaziv Ostrozkykh, building 7, 01029, Kyiv, Ukraine, identification code of legal entity 31811085, neither collects nor in any other way processes your personal data, submitted to the contact person within this vacancy announcement. In order to receive information required by law, in particular on the data controller and purposes of data processing in such cases, etc., please get in touch with the contact person mentioned above.


Currently, due to the expansion of the company, our partner is looking for a Specialist in the Customer Activity Analysis and Information Exchange Department (AML/CFT) to work in the office in the city of Odesa. If you have experience in risk monitoring, possess knowledge in the field of anti-money laundering and counter-terrorism financing, or have a desire to learn, then this vacancy may be right for you.


  • Detection of financial transactions/suspicious activities of clients subject to financial monitoring - specialization in trade and internet acquiring.
  • Identification and prevention of financial transactions if the participants or beneficiaries are individuals listed in the list of persons associated with terrorist activities, the sanctions list of the National Security and Defense Council of Ukraine.
  • Monitoring and analysis of operations conducted by clients using electronic payment tools; electronic commerce (e-commerce), internet acquiring, and trade acquiring operations.
  • Maintenance of registers: financial transactions, service refusals, reports of suspicious activities, freezing/thawing of operations.
  • Preparation of cases for reporting to the State Financial Monitoring Service of Ukraine (SFMSU).
  • Preparation of information for responses to requests from the SFMSU.

We offer:

  • competitive salary level
  • social package
  • work in a large and stable bank
  • transportation provided to/from work by the bank
  • Mon-Fri 8:30 - 17:30
  • friendly and favorable atmosphere in the team

Employment type:

  • Full Time


  • Odesa

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