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Money Laundering Reporting Officer (MLRO) / AML Compliance Officer

ЧК ALMA ASM INVEST Ltd.

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placeNur-Sultan home_workOn-site publicAggregated job · KZ

eventPublished on Nov 09, 2026 · verifiedWe confirmed this when the job was aggregated

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KZT 250.000 – KZT 250.000 / year

About the job

Основные обязанности Организация и обеспечение функционирования системы AML/CFT в соответствии с требованиями AFSA и законодательством Республики Казахстан. Разработка, внедрение и актуализация вн

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