SelfieCredit is a financial company with foreign capital that began operating in 2021 and is part of the international Aventus Group holding. We operate according to European standards, creating convenient and transparent financial services.
Selfie Credit is opening a position for Head of Financial Monitoring.
What we offer
- A convenient office in central Kyiv;
- Official employment and social guarantees;
- Vacation and sick leave paid in accordance with Ukrainian labor law;
- Opportunities for professional development and career growth;
- Corporate events, team-building activities, and events;
- Health insurance and psychological support.
Key tasks
- Analyzing financial transactions and assessing clients’ financial profiles;
- Identifying risky and atypical transactions and preparing analytical conclusions;
- Screening clients against sanctions lists, PEP status, and AML requirements;
- Participating in improving and automating financial monitoring processes;
- Organizing and supporting internal employee training on financial monitoring matters.
Join us — together we’ll make finance simple and transparent! Send us your resume — we’d love to meet you!