Candidate
Male, 39 years, born on
Almaty, not willing to relocate, prepared for business trips
Was online
Updated 23.09.2026
Actively searching for a job
Head of Compliance | KYC Due Diligence | MLRO
2 700 $
Specializations: Auditor, Other, Legal counsel
Employment type: Full time, Project work/one-time task
Work format: At the employer's location
Work experience: 7 years 6 months
Skills
Aml
Bafin
Compliance
Due Diligence
Fca
Hedge funds
International Law
Investment Banking
Kyc
sanctions
Английский язык
Analytical skills
MS Outlook
Organization Skills
Teamleading
Team management
Commercial Banking
Business Planning
Анализ данных
обработка входящей корреспонденции
Time management
Languages
Native
Russian
Other languages
English — C2 — Proficiency
Education
Level
Higher education
Additional info
Desired travel time to work:
Not important
Business trips:
Prepared for business trips
Citizenship:
Kazakhstan
Permission to work:
Great Britain, Kazakhstan
Driving experience:
I don't have a personal vehicle, licence category B
Самозанятость:
Нет
Медкнижка:
Есть
