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AML Analyst

binance · 30+ days ago

Kazakhstan, Astana

Negotiable

Full-time

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Responsibilities

Collaborate with the CO and MLRO on internal compliance policy reviews, ongoing assessments, and assisting with compliance and internal audit reviews.
Track compliance items related to new product and service launches.
Handle, review, and verify all client onboarding applications within established SLAs.
Utilize compliance applications and programs such as Neterium/Dow Jones, KYC vendors, and Chainalysis.
Work closely with team members to ensure an effective customer due diligence process.
Maintain knowledge of local and AIFC laws, guidelines, regulations, and standards applicable to the industry.
Conduct risk assessments, periodic reviews, trigger event reviews, and enhanced due diligence.
Monitor and document unusual activities or AML flags.
Participate in internal and external training programs related to AML/CFT and other relevant subjects.
Perform general administrative tasks and ancillary activities related to compliance functions as required.

Requirements

Experience: 3-5 years of direct experience in a legal, AML or compliance role with substantial knowledge of relevant rules, regulations, and day-to-day AML compliance affairs.
Language Proficiency: Bilingual in Kazakh and Russian, advanced knowledge of English.
Education: An undergraduate degree is required; a law degree is a plus.
Ability to work effectively in a fast-paced and dynamic environment.

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Last updated on Sep 24, 2024

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