Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC"
Professional requirements:
At least 5 years of working experience in the AML/CFT area in local commercial banks.
Sound knowledge of local legislation and regulations in AML/CFT;
Providing financial monitoring of bank transactions, analysis of threshold and suspicious
transactions, reporting information to regulatory body, preparing regulatory reports,
responses to regulatory requests, currency contract analysis, ML/FT risk analysis, interactions
with regulatory bodies;
·Development and revising of AML/CFT procedures and policies;
·Experience in conducting inspections of compliance with AML/CFT requirements;
·Experience in preparing and conducting AML\CFT training for staff;
·Development of technical task for automation of processes;
·National certification in AML/CFT.
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