Candidate

Male, 41 year
Astana, willing to relocate (Almaty, Astana), prepared for business trips
Was online
Updated 17.08.2026
Not looking for a job

Compliance control/AML, MLRO, Financial analyst, KYC, CDD, AFSA, AIFC

Specializations: Other, Financial analyst, investment analyst, Financial controller
Employment type: Full time, Part time, Project work/one-time task
Work format: At the employer's location, Remote

Work experience: 19 years 8 months

Skills

Business English
Presentation skills
Bloomberg
Sales Skills
Sales Management
Business Analysis
Project management
SQL
HTML
PHP
Bootstrap

Languages

Native
Kazakh
Other languages
Chinese — A1 — Basic
English — C2 — Proficiency
Russian — C2 — Proficiency

Education

Level
Higher education (master)

Additional info

Desired travel time to work:
Not important
Business trips:
Prepared for business trips
Citizenship:
Kazakhstan
Permission to work:
Cyprus, Great Britain, Kazakhstan, Kingdom of Saudi Arabia, Qatar, Russia, UAE, USA
Driving experience:
I have a personal vehicle, licence category B