Юрист - Legal and Compliance Associate / AML (lawyer)

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!

Задача роли - обеспечение соблюдения компанией требований AIFC и законодательства Республики Казахстан, включая юридическое сопровождение, AML/KYC-проверки, мониторинг регуляторных изменений, разработку комплаенс-процедур и подготовку необходимой отчетности

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.

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 1-2 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
  
  Если вам интересно развитие в данной области = ждем ваш отклик! В сопроводительном подчеркните ваш опыт в финтехе, крипто, опыт с регулятором и мотивацию.