Compliance Officer (Kyrgyzstan)

We are a dynamic and fast-paced financial company providing innovative solutions in the fintech sector. As we expand our operations, we are looking for an experienced MLRO/AML Compliance Officer to be based in Kyrgyzstan. This is a strategic role responsible for overseeing all aspects of securities brokerage, payment services and digital assets operations in Kyrgyzstan:

Responsibilities:

• Develop, implement, and maintain an effective AML program tailored to the specific risks associated with Crypto, securities market and the broader financial industry.
• Monitor and analyze customer transactions to identify and investigate suspicious activities.
• Conduct KYC review of new brokerage account opening applications;
• Ensure company-wide adherence to AML regulations and internal policies.
• Maintain up-to-date knowledge of Kyrgyzstan AML laws and global best practices, ensuring company-wide compliance.
• Collaborate with senior management to continuously enhance AML policies and procedures.
• Establish and maintain relationships with regulatory bodies and participate in regulatory discussions and forums related to FinTech and the crypto industry.
• Perform customer due diligence, especially for high-risk accounts and industries.
• Submission of reports (reporting) to this regulator;
• Submission of reports of suspicious activity to the controlling bodies, in particular - in case of suspicion of money laundering;

Requirements:

• A Bachelor's degree in Law, Business administration or related field. A Master's degree or relevant certifications will be an added advantage.
• A minimum of 3 years of experience in an AML compliance role, preferably in financial industry;
• In-depth knowledge of Kyrgyzstan AML laws and regulations.
• Familiarity with the crypto-financial industry or a strong desire to learn about this rapidly evolving sector.
• Strong analytical skills with the ability to identify and address potential risks.
• Excellent communication skills, both written and spoken, in English.
• Ability to work effectively both independently and as part of a team.

What We Offer:

• Competitive salary and performance-based bonuses!
• Professional growth in a fast-paced and evolving industry;
• Paid courses, conferences, training sessions;
• Motivated and goal oriented team.​​​​​​​​​​​​​​