MLRO

Описание

Raison is an international investment platform for HNWI clients, focused on public and alternative markets. We are building a premium product that combines investment expertise, cutting-edge technology, and a personalized approach.

Tasks

• Liaise with AFSA and ensure compliance with all regulatory requirements;
• Develop, implement, and oversee AML/CFT systems, policies, and procedures in accordance with AIFC and Kazakhstan legislation;
• Monitor the effectiveness of systems and address identified weaknesses;
• Ensure compliance with AML/CFT rules and standards and communicate them to employees;
• Organize and deliver AML/CFT training programs for staff;
• Identify, investigate, and report suspicious transactions (STR/TTR) to the FIU;
• Act as the Company’s point of contact on AML/CFT matters with staff, AFSA, FIU, and other authorities;
• Respond promptly to requests from regulators and internal departments;
• Conduct Business Risk Assessments (BURA) and CDD/EDD procedures;
• Perform sanctions screening and make decisions on potential matches;
• Maintain all necessary records (training, STR/TTR, CDD/EDD, sanctions, etc.);
• Prepare regular reports for senior management on the status of AML/CFT systems and risks.

Requirements

• Experience in dealing with AFSA, AIFC, and regulators;
• Strong knowledge of AFSA/AIFC AML Rules, international directives (FATF, 5AMLD/6AMLD), sanctions, and SEC requirements (for U.S. interactions);
• Solid expertise in KYC/CDD/EDD procedures;
• English level Upper-Intermediate or higher;
• Strong attention to detail, analytical thinking, and ability to work with large volumes of information.

Benefits

• Competitive salary;
• Opportunities for career advancement in a rapidly growing international company;
• A supportive and dynamic team of professionals;
• Ongoing training and development, attendance at industry conferences, and corporate events;
• Corporate mobile service and professional development sponsorship.

Modern Wealth-tech company developing a mobile solution to manage wealth and finance