Expert (Money Laundering Reporting Officer)
от 800000 до 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
13 дней назад
... , and FATF Standards. AML certifications (e.g., CAMS, ICA, ACAMS) are required or highly desirable. 1.4. Knowledge and skills required ... certificates may also be considered. 2. Description of functional responsibilities: 2.1. Fraud, AML CFT, and Sanctions ...
astana.hh.kz