hitmanas

Overseeing financial monitoring of transactions and ensuring adherence to internal AML/CTF policies. Preparing suspicious transaction reports and engaging with regulators. Coordinating with AIFC authorities (AFSA, FMA) on compliance matters, responding to inquiries, and providing clarifications. Drafting responses to requests from government bodies and taking part in internal investigations.

Ensuring the company’s full compliance with AIFC and Republic of Kazakhstan AML/CTF requirements. Developing, updating, and overseeing the implementation of internal policies and procedures to prevent money laundering and terrorist financing. Conducting regular risk assessments related to clients, transactions, and new products. Organizing and monitoring KYC/CDD/EDD processes, transaction monitoring, Travel Rule compliance, and adherence to other international standards. Preparing and submitting SARs, STRs, TTRs, and other required reports to relevant authorities, including the FIU. Coordinating with AIFC authorities (AFSA, FMA) on compliance matters, responding to inquiries, and providing clarifications. Planning and delivering training sessions for company employees on AML/CTF, corporate ethics, and compliance. Participating in internal investigations, reviewing high-risk cases, handling correspondence and documentation on AML/CTF matters.

Carrying out operational activities related to AML/CTF. Collecting and analyzing data on suspicious transactions, compiling materials for further procedural actions. Coordinating with law enforcement agencies and participating in joint inspections.

Analyzing and detecting suspicious financial schemes related to money laundering, terrorist financing, and predicate offenses. Conducting tactical analysis to assess risks and vulnerabilities in AML/CTF. Collaborating with foreign financial intelligence units and exchanging information via the “Egmont” channel. Investigating cases involving cryptocurrency transactions.

Organizing intercity product distribution, supervising equipment operations. Providing simultaneous interpretation during business negotiations, organizing online and offline meetings.

Teaching English at a college, kindergarten, and university. Developing lesson plans and delivering classes for various age groups.