Compliance and MLRO Officer
от 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
12 дней назад
... , and report to the Financial Intelligence Unit (FIU), where required. Prepare ... -depth understanding of the legislation, regulatory requirements, and procedures of the ... experience in AML CTF compliance, regulatory compliance, or risk management, preferably ...
astana.hh.kz