Business Analyst | Financial Monitoring
Responsibilities
- Providing consultative support to clients on the automation of financial monitoring processes
- Formulating technical tasks for software development and enhancement in accordance with legislative changes or specific client requirements
- Monitoring changes in regulatory requirements and initiating corresponding updates to the software functionality
- Participating in the development of products in the areas of KYC, AML, sanctions control, behavioral analysis, etc.
- Preparing methodological materials and user documentation
- Participating in software implementation, configuration, and testing
- Supporting users, analyzing inquiries, and contributing to the improvement of solution quality
Skills and Experience
- Experience working in financial monitoring units of banks or non-bank financial institutions
- Knowledge of Ukrainian legislation in the field of financial monitoring
- Understanding of standard financial monitoring reporting formats
- Experience participating in software implementation projects
- Knowledge of business processes and the ability to formulate functional requirements
- Proficiency in Excel; knowledge of SQL will be an advantage
- Desirable: Experience with Confluence
We Offer
- Work in a large, stable company
- Opportunities for career and professional growth
- Official employment, paid vacation, and sick leave
- Health insurance
- Flexible schedule
- Remote work
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