Money Laundering Reporting Officer (MLRO)
We are seeking an experienced and detail-oriented MLRO and Compliance specialist (with English) to join our team.
Remote
Full-timeAbout The Role
Collect Group Holdings is a forward-thinking group of fintech companies founded in 2017. We are dedicated to revolutionizing how businesses manage their customer relationships. With a strong commitment to innovation and excellence, we specialize in developing cutting-edge fintech and blockchain platforms.
We are currently seeking an experienced and detail-oriented MLRO and Compliance (with English) to join our team.
Responsibilities
- Drafting, formatting, editing, and reviewing legal documents, including informational correspondence, memos, agreements, and legislative acts.
- Monitoring legislative changes in the AIFC and the Republic of Kazakhstan and ensuring timely adaptation of the company's internal documents.
- Conducting legal and compliance reviews of the company's business processes and products to ensure compliance with AIFC regulations and the laws of the Republic of Kazakhstan.
- Reviewing clients' financial transactions to identify potential money laundering, financial crime, or other illegal activity.
- Developing compliance policies and procedures, and conducting trainings in line with AIFC legislative requirements.
- Assisting in the preparation of internal and external regulatory reports.
- Preparing internal reports and maintaining records related to AML/Compliance activities and legal documentation.
- Conducting AML checks (KYC, KYT, KYS, KYE, etc.).
Requirements
Proven experience in the legal field with 2-3 years of professional experience as MLRO within financial institutions regulated by AIFC.
We Offer
- Remote full-time job.
- A multicultural fintech team with international growth plans.
- Direct exposure to finance, reporting, compliance, and business operations.
- A fast-moving environment where ideas, ownership, and performance matter.
- Competitive compensation with performance-based bonuses.
- Professional growth and long-term career development.