AML/CFT Manager


  • 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.



  • 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.