Compliance Controller

Description:

• Conducting post-control analysis of operations carried out by Bank clients for the presence or absence of "suspicious" signs, writing conclusions according to the conducted analysis;
• Work in the area of developing and implementing scenarios subject to financial monitoring to the authorized body;
• Monitoring compliance with internal regulatory documents in the Bank for AML/CFT purposes;
• Consultations, clarifications, and practical assistance to employees of structural divisions and branches of the Bank on issues within the competence of the Compliance Control Service.

Requirements:

• Higher education (economics, finance);
• Experience in the AML/CFT sphere, at least 2 years;
• Knowledge of the basics of banking legislation of the Republic of Kazakhstan, the Civil Code of the Republic of Kazakhstan, knowledge of all regulatory acts on Counteracting the legalization (laundering) of proceeds from crime and the financing of terrorism, including reporting forms;
• Knowledge of banking information systems, including those used for fulfilling legislative requirements for AML/CFT (AML, Prime Source, etc.).

Conditions:

• A highly professional team that is interesting to work with and develop in;
• Professional development and career growth;
• Comfortable working conditions, a well-equipped workplace.
• Highly developed corporate culture
• Gym for employees in the office building;
• Comfortably equipped coffee break areas.