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Compliance Officer, Payments (Kazakhstan)

2 hours, 27 minutes ago
Kazakhstan
Full-time
Senior
Compliance Manager
Legal
Blockchain
Apply Now
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised
View All Jobs 254

Description

  • Ensure compliance with Kazakhstan legislation, AIFC requirements, and internal policies.
  • Identify, assess, monitor, and report compliance risks.
  • Develop and maintain the compliance risk management framework, policies, procedures, controls, and risk registers.
  • Conduct compliance monitoring, thematic reviews, and product or business-change assessments.
  • Monitor regulatory developments and coordinate implementation of regulatory changes.
  • Oversee AML/CFT/CPF, sanctions, financial crime, suspicious transaction, and threshold transaction reporting requirements.
  • Investigate suspected compliance breaches, employee misconduct, conflicts of interest, and customer complaints.
  • Provide compliance advice and training to management and employees while promoting a strong compliance culture.
  • Report significant risks, breaches, and remediation progress to senior management and the Board.
  • Coordinate with regulators, internal audit, risk, legal, AML, information security, and other control functions.

Requirements

  • Degree in law, finance, economics, or a related field; ICA or ACAMS/CAMS certification is preferred.
  • 5+ years of compliance experience in a bank, payment organization, fintech, or other regulated financial institution.
  • Strong knowledge of Kazakhstan payments, payment systems, AML/CFT, NBK requirements, and financial monitoring obligations.
  • Knowledge of international sanctions regimes and financial crime risk management.
  • Knowledge of the AIFC/AFSA regulatory framework is preferred.
  • Experience building or developing compliance functions, including policies, monitoring programs, and risk assessments.
  • Experience working with regulators, supporting inspections and audits, and reporting to boards.
  • Experience in crypto, digital assets, or e-money is preferred.
  • Eligibility to pass a fit-and-proper assessment for a regulated appointment, where required.
  • Fluent Russian and English; Kazakh language proficiency is strongly preferred.

Benefits

  • Competitive salary and company benefits.
  • Opportunity to work with a global blockchain ecosystem and international teams.
  • Autonomous, fast-paced work on innovative projects.
  • Career growth and continuous learning opportunities.
  • Flat, user-centric, results-driven organizational culture.

Interested in this position?

Apply directly on the company website

Apply Now

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