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Aml Compliance

Kazakhstan

<h3>Responsibilities</h3><ul><ul><li>Collaborate with the CO and MLRO on internal compliance policy reviews, ongoing assessments, and assisting with compliance and internal audit reviews.</li><li>Track compliance items related to new product and service launches.</li><li>Handle, review, and verify all client onboarding applications within established SLAs.</li><li>Utilize compliance applications and programs such as Neterium/Dow Jones, KYC vendors, and Chainalysis.</li><li>Work closely with team members to ensure an effective customer due diligence process.</li><li>Maintain knowledge of local and AIFC laws, guidelines, regulations, and standards applicable to the industry.</li><li>Conduct risk assessments, periodic reviews, trigger event reviews, and enhanced due diligence.</li><li>Monitor and document unusual activities or AML flags.</li><li>Participate in internal and external training programs related to AML/CFT and other relevant subjects.</li><li>Perform general administrative tasks and ancillary activities related to compliance functions as required.</li></ul></ul><h3>Requirements</h3><ul><ul><li><b>Experience</b>: 3-5 years of direct experience in a legal, AML or compliance role with substantial knowledge of relevant rules, regulations, and day-to-day AML compliance affairs.</li><li><b>Language Proficiency</b>: Bilingual in Kazakh and Russian, advanced knowledge of English.</li><li><b>Education</b>: An undergraduate degree is required; a law degree is a plus.</li><li>Ability to work effectively in a fast-paced and dynamic environment.</li></ul></ul>

AML Analyst

Tenge

Almaty

Asia/Almaty

<h3>Responsibilities</h3><ul><ul><li>Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews;</li><li>Tracking new product/service launch compliance items;</li><li>Handle, review and verify all applications for client on-boarding within available SLAs;</li><li>Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, KYC vendors, Chainalysis, etc;</li><li>Work closely with checker to ensure an effective 2 eye, 4 eye customer due diligence process;</li><li>Good knowledge on provisions of local and AIFC laws, guidance, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;</li><li>Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;</li><li>Monitoring and documentation of unusual activity or AML flags;</li><li>Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements;</li><li>Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.</li></ul></ul><h3>Requirements</h3><ul><ul><li>At least 3-5 years’ directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;</li><li>Fluent in Kazakh, Russian and English;</li><li>An undergraduate degree is required and a law degree is a plus;</li><li>Demonstrated ability to write effectively;</li><li>Superior organizational skills;</li><li>Strong communication skills.</li></ul></ul>

Compliance Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.The Deputy MLRO supports the MLRO in implementing and having the oversight of AML/CTF matters of Binance Kazakhstan.<b>* Please note that only CVs in English will be reviewed for the job application.</b><h3>Responsibilities</h3><ul><ul><li>Administrating and submitting STRs in accordance with applicable Kazakhstan law.</li><li>Responding promptly to requests for information made by the Agency for Financial Monitoring, AFSA, and any other competent authority.</li><li>Supporting the MLRO in the day-to-day operations for compliance with AML policies, procedures, systems and controls.</li><li>Continuously monitor the legal landscape on AML, initiate change and ensure continuous development of the function to ensure adherence to domestic laws and regulations.</li><li>Periodic review of policies and adaptation to changed needs coming from regulators, laws or to improve function.</li><li>Taking care of the transaction monitoring, customer onboarding and escalation process.</li><li>Responsibility for the continuous development of internal policies, work procedures and processes.</li><li>Preparing regular reports and giving strategic direction to senior management regarding compliance matters.</li><li>Coordinating various domestic and foreign regulatory filings.</li><li>Developing compliance policies and auditing program procedures.</li><li>Focusing on internal compliance policy review, including ongoing assessments, aiding with compliance review, internal audit reviews, and ongoing or ad hoc reviews.</li><li>Working with both in-house and external advisors to monitor and then implement responses to regulatory developments that impact the businesses.</li><li>Tracking compliance items for new product/service launches.</li><li>Collaborating with other departments on special and compliance-specific projects as necessary.Assisting in the development of training materials.</li></ul></ul><h3>Requirements</h3><ul><ul><li>At least 3-5 years experience in a risk, fraud, compliance, AML or regulatory function is required.</li><li>Preferred candidates will have experience working with any regulated financial services business in legal or compliance roles.</li><li>Strong knowledge of Kazakhstan AML laws, AIFC regulations and relevant guidances.</li><li>Experience in working with local regulators, FIU and other relevant authorities.</li><li>Professional certification in compliance risk management is an advantage.</li><li>Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.</li><li>Excellent problem-solving skills and the ability to provide effective and efficient counsel.</li><li>Good understanding of performing risk assessments, periodic/trigger reviews, and enhanced due diligence.</li><li>Proficiency in compliance applications and programmes.</li><li>Proactive, diligent team player.</li><li>Fluency in both English and Kazakh.</li></ul></ul><b>Working at Binance</b>• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s <b><a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank">core values</a></b>, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. <i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>

Deputy MLRO, Kazakhstan

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements. <h3>Responsibilities:</h3><ul><ul><li>Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps</li><li>Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved</li><li>Maintain client off-boarding log and support client off-boarding process where required</li><li>Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs</li><li>Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy</li><li>Proficient in compliance applications and programmes such as ComplyAdvantage, Actimize, Thomson Reuters World-Check, Elliptic etc.</li><li>Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus</li><li>Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements</li><li>Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company</li></ul></ul><h3>Requirements:</h3><ul><ul><li>Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience</li><li>3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company</li><li>Strong knowledge of Kazakhstan AML laws, AIFC regulations and relevant guidances;</li><li>Experience in working with local regulators, FIU and other relevant authorities;</li><li>Ability to navigate through ambiguity in a fast-paced, dynamic environment</li><li>Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards</li><li>Excellent written and verbal communication, time management, analytical, and investigative skills</li></ul></ul><b>Working at Binance</b>• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities.• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.• Tackle fast-paced, challenging and unique projects.• Work in a truly global organization, with international teams and a flat organizational structure.• Competitive salary and benefits.• Balance life and work with flexible working hours and casual work attire.Learn more about how Binancians embody the organization’s <a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-5487396240897265423" rel="noopener noreferrer nofollow ugc" target="_blank">core values</a>, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. <i>By submitting a job application, you confirm that you have read and agree to our </i><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a><i>.</i>

Suspicious Activity Investigator

Web3 AML Compliance jobs in Kazakhstan and other crypto companies

Browse many opportunities Web3 AML Compliance Jobs in Kazakhstan at. Apply now. updated June 2026!

Job Title	Company Name	Salary	Location	Tags
AML Analyst	Binance	3k-5k/month	📍 Kazakhstan, Almaty, [object Object], CIS Region, [object Object]	Web3AnalystNon TechKYC
Compliance Analyst	Binance	3k/month	📍 Kazakhstan, Almaty	Web3Non TechLegalAnalyst
Deputy MLRO, Kazakhstan	Binance	3k/month	📍 Kazakhstan, Almaty	Web3Non TechLegalOperations
Suspicious Activity Investigator	Binance		📍 Kazakhstan, Almaty	Non TechLegalExchangeWeb3

Web3 AML Compliance Jobs in Kazakhstan

Expired AML Compliance Jobs.

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AML Analyst

Binance

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