Compliance Officer

Key Responsibilities:

- Conduct customer due diligence (CDD/EDD) and ongoing monitoring;

- Perform sanctions, PEP, and adverse media screening;

- Investigate transaction monitoring alerts and escalate potential suspicious activity;

- Assist the Chief Compliance Officer with the preparation and submission of STRs/SARs;

- Help to maintain and update core compliance policies, procedures, registers and daily/weekly reports.

Requirements:

- Proven experience in a compliance role;

- Experience in customer onboarding (KYC/CDD/EDD), transaction monitoring, and investigations;

- Knowledge in sanctions screening tools;

- Core UK and Canadian AML/CFT regulations;

- Ability to work independently, manage time efficiently, and deliver high-quality work in a part-time capacity;

- Comfortable with compliance SaaS platforms and remote work tools;

- Excellent communication skills in English;

- Professional certification (ICA, ACAMS, etc.) is a strong advantage.

We offer:

- A fully remote position with a focus on results;

- The opportunity to directly shape the international compliance function of a growing fintech company;

- Competitive hourly compensation and performance bonuses;

- An annual AML training, allowance for courses and certifications, or attending relevant webinars/conferences to stay at the forefront of fintech regulation;

- Unique multi-jurisdiction experience;

- Long-term partnership and growth.

How to apply:

Please send your CV and a brief cover letter to our email with the following subject: “1. CO position - your name”

In your cover letter:

1. Specify your relevant experience with both UK and Canadian regulatory frameworks;

2. Working hours: from 10.00 to 14.00 Astana time.

3. Your current location (country of residence).

Please note that due to our internal policies and risk management framework, we are unable to consider candidates residing in or working from Russia or Belarus.