Participate in preparing responses to competent and financial authorities;
File relevant requests to the competent authority for decision-making purposes.
Design and implement the AML/CFT internal control rules;
Monitor changes (amendments) to the AML/CFT regulations;
Apply the requirements set out in the AML/CFT regulations to a Relevant Person's internal and business activities,
Provide adequate training for the Relevant Person's staff on the AML/CFT regulations, rules and internal control programmes;
Apply the risk-based approach to combat ML/FT/PF;
Apply professional terminology;
Work experience as a specialist responsible for AML/CFT issues in a company that is a member of the Astana International Financial Center.
Qualification for MLRO/CO
Resident of Kazakhstan;
A minimum of two years of experience in the field of anti-money laundering (AML) and countering the financing of terrorism (CFT) is required. In the absence of such experience, a certificate of training in anti-money laundering and counter-terrorism financing (AML/CTF) may also be required;
Recognized professional qualification in compliance control at the certificate level, or an alternative qualification that is deemed appropriate for the role;
Certificate from Agency of Financial Monitoring of Republic of Kazakhstan on MLRO. Internationally recognized trainings for MLRO will also be preferred;
Fluency in English (spoken and written).
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