Middle Analyst (Compliance Control)

Медиапоинт Казахстан, Алматы 2025-04-18 13:53:03
almaty.hh.kz жауап беру

Сипаттама

Медиапоинт - международный провайдер высокотехнологичных решений в индустрии онлайн-развлечений.

В настоящий момент мы в поисках Middle Analyst (Compliance Control).

В ваши задачи будет входить:

  • Комплексная проверка юридических лиц (в т.ч. зарубежных), анализ юрисдикции, структуры, лицензий, бенефициаров, репутации;
  • Проверка физических лиц (реестры, соцсети, риски);
  • Работа с OSINT, госреестрами, спецбазами;
  • Подготовка отчётов, формулировка выводов и рекомендаций;
  • Мониторинг рисков, взаимодействие с юристами, HR, безопасностью;

Что мы от вас ожидаем:

  • Высшее образование (юриспруденция, финансы, международные отношения и т.п.);
  • 2+ года опыта в комплаенсе, финмониторинге, внутреннем контроле или безопасности;
  • Навыки проверки юридических и физических лиц, аналитики, работы с источниками и базами;
  • Владение World-Check, госреестрами, поисковыми системами.
Что мы можем предложить:

  • Возможность полностью работать удаленно из любой точки мира;

  • Оформление в штат компании и не только;

  • Возможность получать зп в любой валюте;

  • Плавающее начало дня, 8 часов рабочий день;

  • Разнообразные корпоративные программы: мастер-классы, развлечения и отдых.

Заинтересовала вакансия? Оставляй отклик и мы свяжемся с тобой в ближайшее время!

almaty.hh.kz жауап беру

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Карточка вакансии:

  • Қызмет атауы Middle Analyst (Compliance Control)
  • Размещено: 2025-04-18 13:53:03
  • Қала Казахстан, Алматы
  • Зарплата:
  • Компания: Медиапоинт