Job openings

• Building detailed financial models for US companies, regular updating such models, preparing accompanying analytical materials;
• Comprehensive analysis of various sectors and industries, including analysis of various macro- and microeconomic factors;
• Interaction with representatives of issuing companies, including participation in teleconferences dedicated to corporate events;
• Search for investment ideas on the US stock market and interaction with personal and account managers within presentation of investment ideas;
• Prompt preparation of comments at the request of business media.
• Speeches at conferences and other events of the Holding.

• Interaction with authorized government agencies on AML/CFT reporting issues
• Control over the formation and submission of reports and information to authorized government agencies in accordance with the AML/CFT law
• Ensuring the assessment of the client risk level, the degree of exposure of services (products) to ML/FT risks for products (services) and control over their implementation
• Ensuring the accounting, consolidation and analysis of information on the results of clients' transactions
• Formation and submission of reports to the Company's governing bodies on a periodic basis
• Organization of control over reporting by the Company to authorized government agencies in accordance with the AML/CFT Law
• Development of technical specifications related to the automation of the accounting system and software used to implement the AML/CFT internal controls
• Collection of quantitative indicators for threshold, unusual and suspicious transactions according to pre-set criteria, taking into account the requirements of the AML/CFT Law
• Development and maintenance of up-to-date internal regulations
• Ensuring proper AML/CFT training of employees and monitoring of the completion of appropriate AML/CFT training by employees
• Ensuring implementation of the AML/CFT internal control programs

• Implementation of a public company’s PR strategy
• Daily press monitoring
• Commentary activity – ensuring the company’s continuous presence in the media
• Coordination of the analytical team’s work related to the incoming requests from the media, distribution of topics for outgoing comments
• PR support for the company’s activities, creation of newsworthy events and their promotion
• Writing press releases
• Anti-crisis PR
• Implementation of special projects
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We are looking for a proactive and experienced Analyst to join our Data Analytics and BI Development team, who can see business opportunities in data, analyze information, automate reporting and work with metrics to make informed management decisions. We expect you to be committed to development and ready to build a long-term career in an international company helping to improve the product and scale the business

Our stack:

• Greenplum
• Airflow
• Python
• Qlik Sense

What you will be doing:

• Analysis of key business indicators and metrics to support product decision making
• Researching data, finding insights and growth points to improve the product and business processes
• Automation of management reporting
• Participation in development of data marts together with the Data Engineers team
• Together with the BI team, developing dashboards in Qlik Sense to provide the business with useful analytics
• Consulting users in relation to the methodology for calculating metrics and indicators
• Generating ad-hoc reports and downloads

• Ongoing analysis and verification of the Company's client files for compliance of the documents and information contained therein with the requirements of applicable law and the Company's AML/CFT internal regulations
• Monitoring of the timely updating of information about the client (client's representative) and the beneficial owner of the Company
• Daily monitoring of the timely updating the list of persons involved in terrorist activities, the list of organizations and persons associated with the financing of the proliferation of weapons of mass destruction, the list of organizations and persons associated with the financing of terrorism and extremism, sanctions lists in the Company's software
• Daily checks of identified matches in the Company's software for existing clients with the lists of persons involved in terrorist activities, the list of organizations and persons associated with the financing of the proliferation of weapons of mass destruction, the list of organizations and persons associated with the financing of terrorism and extremism, sanctions lists
• Daily checks of existing clients in the Company's software based on identified matches for the presence or absence of adverse information regarding the client (client's representative) and the beneficial owner in the media and available sources of public information
• Involvement in development of technical specifications related to the automation of the accounting system and the Company's software used to implement the AML/CFT internal controls

• Ongoing examination of digital asset transactions, identification of threshold, unusual and suspicious transactions, including transactions that have patterns corresponding to typologies, schemes and methods of money laundering, financing of terrorism or financing the proliferation of weapons of mass destruction
• Development of technical specifications related to the automation of the accounting system and software used to implement the AML/CFT internal controls for digital assets transactions
• Pursuant to the procedure prescribed by the internal regulations, classifying of client's digital assets transactions as suspicious and reporting to the authorized government agency thereof, as well as suspension or refusal to perform such transactions in cases stipulated by the AML/CFT Law and/or agreements with clients
• Detailed analysis and monitoring of typical schemes of suspicious digital assets transactions for AML/CFT purposes
• Due diligence of clients that sourcing services in relation to digital assets, including checking digital wallets for ML/FT risks and sources of funds