Compliance Project Manager (AML/KYC)

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

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