Lead the AFSA licence application and regulators liaison.
Design, implement, and maintain AML/CFT/KYC/CDD/EDD framework.
Develop policies for AML/CFT, KYC/CDD/EDD, sanctions, data protection, cybersecurity.
Establish a monitoring programme with testing, gaps, and Board reporting.
Act as MLRO; manage SARs; oversee disclosures; risk-based KYC/CDD.
Provide governance input, training, and resource planning; maintain the compliance manual.

🎯 Requirements

Bachelor's degree in Law, Finance, Business, or related field; postgraduate advantageous.
Professional compliance/AML certification (CAMS, ICA, CFE) preferred.
Minimum 8 years in compliance/AML/financial crime; 3+ in leadership.
In-house crypto/VASP/fintech experience; regulator engagement in Kazakhstan.
Prior MLRO/Deputy MLRO; building programs in start-ups/scaling environments.
Familiarity with AIFC framework and AFSA; knowledge of FATF/Travel Rule; blockchain analytics tools.

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