AML/CFT Manager

• Category: Finance
• City: Almaty

The vacancy is closed

Responsibilities:

• Carrying out the procedure for determining and updating data;
• Document request;
• Data fixing;
• Summing up the amount;
• Monitoring and analysis of customer transactions;
• Processing input from professional and regulatory bodies;
• Sending suspicious transaction reports;
• Sending suspicious transaction reports.

Requirements:

• Higher education (economic/legal);
• It is desirable to have a certificate of training in the field of AML/CFT;
• Ability to effectively and independently manage workload under conditions of uncertainty;
• Experience in the field of combating the legalization (laundering) of income, proceeds from crime, and the financing of terrorism for at least 2 years;
• Knowledge of the legislation and regulations of the Republic of Kazakhstan, as well as the protocol in the field of AML / CFT and FATCA, CRS;
• Deep understanding of AML/CFT processes;
• Knowledge and understanding of the processes for the relevant customer procedure;
• Skills for the development of GNI.

We offer:

• Work Schedule 5/2;
• Medical insurance;
• Corporate catering;
• Quarterly bonuses;
• Phone payment.

mailto:D.Saifullaeva@smarthr.kz