Compliance Officer (Kyrgyzstan)

Описание

We are a dynamic and fast-paced financial company providing innovative solutions in the fintech sector. As we expand our operations, we are looking for an experienced MLRO/AML Compliance Officer to be based in Kyrgyzstan. This is a strategic role responsible for overseeing all aspects of securities brokerage, payment services and digital assets operations in Kyrgyzstan:

Responsibilities:

Develop, implement, and maintain an effective AML program tailored to the specific risks associated with Crypto, securities market and the broader financial industry.

Monitor and analyze customer transactions to identify and investigate suspicious activities.

Conduct KYC review of new brokerage account opening applications;

Ensure company-wide adherence to AML regulations and internal policies.

Maintain up-to-date knowledge of Kyrgyzstan AML laws and global best practices, ensuring company-wide compliance.

Collaborate with senior management to continuously enhance AML policies and procedures.

Establish and maintain relationships with regulatory bodies and participate in regulatory discussions and forums related to FinTech and the crypto industry.

Perform customer due diligence, especially for high-risk accounts and industries.

Submission of reports (reporting) to this regulator;

Submission of reports of suspicious activity to the controlling bodies, in particular - in case of suspicion of money laundering;

Requirements:

A Bachelor's degree in Law, Business administration or related field. A Master's degree or relevant certifications will be an added advantage.

A minimum of 3 years of experience in an AML compliance role, preferably in financial industry;

In-depth knowledge of Kyrgyzstan AML laws and regulations.

Familiarity with the crypto-financial industry or a strong desire to learn about this rapidly evolving sector.

Strong analytical skills with the ability to identify and address potential risks.

Excellent communication skills, both written and spoken, in English.

Ability to work effectively both independently and as part of a team.

What We Offer:

Competitive salary and performance-based bonuses!

Professional growth in a fast-paced and evolving industry;

Paid courses, conferences, training sessions;

Motivated and goal oriented team.​​​​​​​