Deputy Money Laundering Reporting Officer Eurasia

Skills

About the Role

You will support the MLRO in operating the AML/CFT programme and provide full coverage during absences. You will review suspicious activity escalations, support regulatory disclosures and reports, oversee monitoring and screening, assist investigations, maintain compliance policies, conduct control testing, and support regulatory engagement.

Requirements

• Bachelor’s degree in Law, Finance, Business, or a related field
• Rights to work in Kazakhstan
• At least 5 years of experience in AML, financial crime, or regulatory compliance
• Experience handling suspicious activity investigations, transaction monitoring, sanctions, EDD, and regulatory reporting
• Experience working with regulators or supporting regulatory examinations
• Strong understanding of AML/CFT requirements, FATF standards, and virtual-asset financial-crime risks
• Business proficiency in English, Russian, and Kazakh

Responsibilities

• Act as Deputy MLRO and provide MLRO coverage during absences
• Maintain the AML/CFT framework and regulatory compliance
• Review suspicious activity escalations and support regulatory disclosures and STR filings
• Prepare and submit regulatory reports
• Oversee transaction monitoring, sanctions screening, customer risk assessments, EDD, and PEP reviews
• Assist investigations involving higher-risk customers, transactions, and crypto-related financial crime
• Monitor regulatory developments and support regulatory inspections, audits, and remediation
• Maintain compliance policies, procedures, risk assessments, and regulatory records
• Conduct compliance monitoring, control testing, and gap assessments
• Provide regional compliance support and support cross-border investigations