MLRO/AML Compliance Officer (Kazakhstan)

We are a dynamic and fast-growing financial company providing innovative solutions in the fintech sector. As we expand our operations, we are looking for an experienced MLRO/AML Compliance Officer to lead our team in Kazakhstan. This is a key leadership role responsible for overseeing all aspects of our operations in the country.

Responsibilities:

• Develop, implement, and maintain an effective AML program tailored to the specific risks associated with UAB Cryppo and the broader crypto-financial industry.
• Monitor and analyze customer transactions to identify and investigate suspicious activities.
• Ensure company-wide adherence to AML regulations and internal policies.
• Maintain up-to-date knowledge of Kazakhstan AML laws and global best practices, ensuring.company-wide compliance.
• Conduct regular training sessions for staff on AML regulations and procedures. Collaborate with senior management to continuously enhance AML policies and procedures.
• Establish and maintain relationships with regulatory bodies and participate in regulatory discussions and forums related to the crypto industry.
• Perform customer due diligence, especially for high-risk accounts and industries.
• Communication with FCIS representatives, and submission of reports (reporting) to this regulator;
• Submission of reports of suspicious activity to the controlling bodies, in particular - in case of suspicion of money laundering;

Requirements:

• A Bachelor's degree in Law, Business administration or related field. A Master's degree or relevant certifications will be an added advantage.
• A minimum of 3 years of experience in an AML compliance role, preferably with exposure to high-risk industries.
• In-depth knowledge of Kazakhstan AML laws and regulations.
• Familiarity with the crypto-financial industry or a strong desire to learn about this rapidly evolving sector.
• Strong analytical skills with the ability to identify and address potential risks.
• Excellent communication skills, both written and spoken, in English.
• Ability to work effectively both independently and as part of a team.

We Offer:

• 💰Competitive salary and performance-based bonuses.
• 🏦Professional growth in a fast-paced and evolving industry.
• 💻A supportive and collaborative work environment.
• 🏥 Medical insurance.
• 🤓 Paid courses, conferences, training sessions, workshops etc.
• 💂 English classes.
• 💪 Sport compensation.
• 💼 Legal assistance.
• 🧗‍♂️ Motivated and goal-oriented team.

Join us and be a part of a company shaping the future of fintech in Kazakhstan!