Associate/ Senior Associate at Anti-Money Laundering Division

Updated: April 09, 2024 02:09 AM GMT

Astana Financial Services Authority (AFSA)

Astana

Responsibilities

- Develop internal policies, implement processes that meets regulatory standards;

- Assessment in Identification, assessment, monitoring and minimization of the ML/FT and Sanctions risks;

- Identify, assess, monitor and minimize the ML/FT and other compliance risks in relevant areas;

- Draft/review official AFSA letters, memoranda, other documents;

- Communicate with FIU and relevant Kazakhstani governmental bodies (Contact person for AFM, other relevant state bodies and the other departments of AFSA);

- Develop and conduct employee Training program concerning AML and Anti-financial crime topics;

- Direct participation in on-site or desk-based inspection/review events;

- Primary contact for all money laundering-related topics for other AFSA divisions;

- Conducting EDD (identification and verification procedures, including PEPs, UBOs, Sanctions)

- Creation and further development of control procedures to prevent misuse of the AIFC participants for money... More Detail