Спеціаліст з економічної безпеки
Core
Conducting comprehensive candidate and counterparty checks for risks, sanctions, and financial stability; monitoring business reputation; detecting fraud and conflicts of interest.
Role type
Specialist in Economic Security (Compliance & Risk)
Builds
Analytical reports and risk assessments for internal decision-making
Domain
Defense industry (UAVs) + Financial Compliance
Deliverable
dashboards & analysis
Required skills
OSINT tools, financial-economic analysis, AML/CFT principles, knowledge of Ukrainian financial/corporate/anti-corruption law, database management, Excel, CRM
Preferred skills
English language, experience with state and open registries (ЄДР, court registries, sanctions lists)