Description
The B2C Transactional Banking team is seeking a Head of KYT Analytics.
Responsibilities
- implement digital compliance services (blockchain analytics, sanctions screening)
- build a risk model for assets and transactions
- describe the risk taxonomy: sources, scenarios, levels, indicators
- develop requirements for rules, thresholds, watchlists
- create an alert flow for KYT risks: SLA, prioritization, escalations, and decision templates
n* formulate requirements for integration with B2G gateways
- liaise with the Bank's compliance, fraud monitoring, and cybersecurity services
Requirements
- experience in AML / Compliance / KYT / Anti-Fraud at fintechs, CEXs, or PSPs; understanding of blockchain and digital currencies, or readiness to quickly acquire this knowledge
- practical experience with blockchain, analytics, and KYT providers
- strong data skills: SQL, Python/BI
- understanding of international digital compliance requirements: FATF risk-based approach, Travel Rule
- English proficiency at B2 level and readiness to conduct an interview in English
- experience in project management and public speaking skills
- ability to build effective communication with diverse individuals
Conditions
- comfortable modern office near Kutuzovskaya metro station
- opportunity for self-realization, seeing the results of your work
- corporate gym and relaxation areas
- Sber's unique learning system for professional and career development, seminars, trainings, conferences
- adaptation program and manager assistance at the start
- voluntary health insurance (VHI), accident insurance, social guarantees
- flexible mortgage discount equal to 1/3 of the Central Bank's key rate
- free SberPrime+ subscription, discounts on partner company products
- referral bonus for recommending friends to the Sber team
- corporate pension program
- corporate events
