Юрист / Legal and Compliance Associate / AML (with English)
ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.
Казахстан, Астана, проспект Мангилик Ел, 55/17
8 часов назад
... Republic of Kazakhstan. - Reviewing clients’ financial transactions to identify potential money laundering, financial crime, or other illegal activity. - ... experience in AML Compliance within financial institutions. - Good knowledge of AIFC ...
astana.hh.kz