Expert (Money Laundering Reporting Officer)
от 800000 до 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
17 дней назад
... , AFSA Guidance, Kazakhstan AML CFT Law, and FATF Standards. AML certifications ( ... Republic of Kazakhstan AML CFT Law, and other applicable regulations. Assess ... in interactions with AFSA, FIU, law enforcement, and other competent authorities. Respond ...
astana.hh.kz