Compliance Project Manager

📍 Location: Esentai Tower 🕒 Format: On-site, full-time | Mon–Fri, 09:00–18:00

What You’ll Do:

• Lead and implement projects focused on the development and automation of compliance processes within a brokerage company.
• Enhance and automate Compliance, AML/KYC, and client due diligence processes.
• Deliver projects aimed at implementing regulatory requirements, supervisory expectations, and internal Company policies.
• Develop and optimize sanctions screening, PEP screening, and other compliance control processes.
• Improve transaction monitoring processes, including the investigation and handling of identified events and alerts.
• Integrate and enhance interactions with external compliance data providers and internal information systems.
• Design and refine business logic for compliance checks, rules, statuses, triggers, restrictions, and exception handling.
• Develop processes related to the application and removal of restrictions on clients, accounts, and transactions.
• Manage projects end-to-end, including business analysis, requirements gathering, task definition and decomposition, development oversight, testing, and production rollout.
• Prepare and maintain project and business documentation.

What We Expect:

• Higher education degree.
• At least 3 years of project management experience, preferably within brokerage, banking, financial services, or related industries, focusing on Compliance, AML/KYC, financial crime prevention, sanctions screening, or process automation.
• Strong knowledge of regulatory requirements of the Republic of Kazakhstan and the Astana International Financial Centre (AIFC/AFSA) in the areas of Compliance and AML/CFT.
• Good understanding of AML/CFT regulations applicable to financial institutions and brokerage firms.
• Solid knowledge of KYC, CDD, EDD, AML/CFT frameworks, customer identification and verification processes, sanctions and PEP screening, transaction monitoring, and risk-based approaches.
• Experience in analyzing and automating complex business processes, preparing detailed business requirements, defining business logic, control algorithms, user journeys, and AS-IS / TO-BE process models.
• Experience collaborating with IT teams and external compliance solution providers.

What We Offer:

• Office in a premium location ("Esentai Tower")
• Corporate mobile plan and gym membership
• Friendly and supportive team culture

📩 Send your CV to recruiter contact — we’ll be glad to connect and tell you more!