Senior Deputy MLRO

Key Responsibilities:

• Support the MLRO in the development, implementation, and maintenance of the AML/CFT compliance program.
• Assist with the development and maintenance of robust compliance policies, procedures, controls, and frameworks to meet AIFC and Kazakhstan regulatory requirements.
• Perform research on changes in regulations and new developments within the cryptocurrency sector.
• Carry out daily compliance monitoring tasks, including customer onboarding and transaction reviews.
• Perform regular risk assessments of the company’s activities, transactions, and client base to identify potential money laundering and terrorist financing risks.
• Implement risk mitigation measures and ensure proper monitoring systems are in place.
• Notify the MLRO of any transactions that appear suspicious or may potentially be suspicious and assist with the preparation and submission of Suspicious Activity Reports (SARs).
• Ensure that all records of customer transactions and due diligence are maintained according to the regulatory requirements.
• Ensure compliance with reporting deadlines and all other regulatory obligations under AIFC and Kazakhstan legislations on AML.
• Provide support during audits, inspections, or investigations.
• Provide assistance to management on AML-related issues.
• Assist in relevant regulatory applications where required by coordinating with external assessors and internal stakeholders to ensure the compliance framework meets the local requirements.
• Respond to requests from government authorities, courts, law enforcement agencies, and other relevant bodies.

Requirements:

• Bachelor’s degree in law, economics, finance or a related field.
• At least 2-4 years of experience in AML/CTF, KYC, and KYB compliance, preferably within the AIFC financial institution, crypto, or fintech industry.
• Strong knowledge of AML/CTF, KYC, and KYB regulations of the AIFC and Kazakhstan.
• Familiarity with cryptocurrency regulations, blockchain technology, and related compliance requirements.
• Proven experience in conducting independent KYC/KYB reviews and implementing compliance frameworks.
• Experience with transaction monitoring systems, investigative tools, report writing and submitting.
• Strong analytical, organizational, and communication skills.
• Professional certification in AML/CTF or KYC/KYB (e.g., ACAMS, ICA) is a plus.
• Proficiency in English.