Financial Monitoring Officer

  • Країна: Ukraine
  • Регіон: Kyiv
  • Компанiя: ІНГ Банк Україна
  • Галузь: Право - Комплаєнс
  • Створено: 06.06.2019

Контактна особа:

Anzhelika Kotenko


Currently we are looking for an experienced Financial Monitoring Officer for participating in project. This is a temporary position based on 1-year contract. 

Key responsibilities:

  • Performing due diligence and financial monitoring of customers’ transactions/activity
  • Detection of financial transactions subject to financial monitoring
  • Cooperation with other functions within the Bank in order to obtain additional information for proper analysis
  • Preparation and submission of additional information on requests of FIU
  • Analysis of the customers’ international agreements based on which cross-border financial transactions are processed

Qualification requirements:

  • Higher education in Legal, Banking or Economics
  • Experience in Financial Monitoring related sphere for at least 2 years (transactions/activity analysis, FIU requests etc.)
  • Knowledge of local requirements and international practices in AML area
  • MS Office proficiency; experience with B2 banking system will be a plus
  • Intermediate level of English, native or fluent Ukrainian

Skills and behavioural requirements:

  • Scrupulousness and ability to concentrate on details
  • Self-discipline, ability to deliver results, personal accountability
  • Good verbal and written communication skills
  • Strong collaboration skills and ability to work across functional lines

What we guarantee:

  • A multicultural environment in which ownership and personal development are valued and enhanced
  • Work in international corporate structure, international opportunities
  • Participation in cross-functional projects
  • Proper work atmosphere
  • Keeping your professional development continuous, participation in internal trainings
  • New way of working – workplace and time flexibility
  • Stable employment conditions
  • Health Care: medical and life insurance, wellbeing program, doctor in the office, yoga in the office, chillout zones

Please send your CV and cover letter to contact person.

Please pay attention that the European Business Association, registered at 1A Andriyivsky Uzviz, Kyiv, 04070, 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.

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