Юрист / Legal and Compliance Associate / AML (with English)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.

  • Нур-Султан
  • Постоянная работа
  • Полная занятость
  • 18 д. назад
Collect Group Holdings – это лицензированная группа fintech компаний, основанная в 2017 году. Мы предоставляем лучшие платежные решения для международного бизнеса и частных лиц.Мы растем и в настоящий момент в поисках Юриста!About Us:Collect Group Holdings is a forward-thinking group of fintech companies founded in 2017. We are dedicated to revolutionizing how businesses manage their customer relationships. With a strong commitment to innovation and excellence, we specialize in developing cutting-edge fintech and blockchain platforms.We are currently seeking an experienced and detail-oriented Legal and Compliance Associate / AML (with English) to join our team in Astana.Responsibilities:- Drafting, formatting, editing, and reviewing legal documents, including informational correspondence, memos, agreements, and legislative acts.- Monitoring legislative changes in the AIFC and the Republic of Kazakhstan and ensuring timely adaptation of the company’s internal documents.- Conducting legal and compliance reviews of the company’s business processes and products to ensure compliance with AIFC regulations and the laws of the Republic of Kazakhstan.- Reviewing clients’ financial transactions to identify potential money laundering, financial crime, or other illegal activity.- Developing compliance policies and procedures, and conducting trainings in line with AIFC legislative requirements.- Assisting in the preparation of internal and external regulatory reports.- Preparing internal reports and maintaining records related to AML/Compliance activities and legal documentation.- Conducting AML checks (KYC, KYT, KYS, KYE, etc.).Requirements:- Proven experience in the legal field, with 1-3 years of professional experience in AML/Compliance within financial institutions.- Good knowledge of AIFC and Kazakhstan legislation, as well as international compliance standards, with the ability to interpret and apply regulatory requirements.- Proficient in Russian (native/advanced) and English (intermediate), both written and spoken. Knowledge of the Kazakh language will be a plus.- Law degree (Legal education).Job conditions:
  • Career and professional development opportunities
  • Competitive salary and stable working conditions
  • Engaging tasks that will help you grow
  • A friendly team with no unnecessary formalities and hierarchy
  • Opportunity for additional company-sponsored training
Collect Group Holdings is one of the leading Fintech companies in Europe, Asia, Africa.Online payment platforms Collect & Pay and Collect & Exchange are designed for our clients needs.We are providing international payments for companies (collectnpay.com) and cryptoexchange solutions for individuals and corporate clients (collectnexchange.com).As an experts in international business, we are glad to meet talented people to our companyIf you have experience in financial industry and ready to grow with experts in this industry, send your CV to hr@collect-group.com

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