Compliance Specialist

inDrive
Almaty
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Communication","Stakeholder engagement","Independent judgment","Integrity","Cross-functional collaboration"]

Own end-to-end KYC/third-party due diligence and compliance reviews for high-risk contracts. Set methodology and standards, run quality-control screening (ABC, sanctions, PEP, adverse media, beneficial ownership, conflicts), and apply compliance clause libraries across contract types. Act as the senior expert on complex, non-standard cases, continuously improve processes using AI-driven controls, and partner with Legal and the business on policy updates and training.

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FursaFursa
inDrive
inDrive
1 day ago

Compliance Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Own end-to-end KYC/third-party due diligence and compliance reviews for high-risk contracts. Set methodology and standards, run quality-control screening (ABC, sanctions, PEP, adverse media, beneficial ownership, conflicts), and apply compliance clause libraries across contract types. Act as the senior expert on complex, non-standard cases, continuously improve processes using AI-driven controls, and partner with Legal and the business on policy updates and training.
Location: Almaty
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Own KYC and third-party due diligence end to end, including methodology, risk-tiering, templates, and procedures.
  • •Run and quality-control ABC, sanctions, PEP, adverse-media screening, plus beneficial-ownership and conflict-of-interest checks.
  • •Review high-risk contracts for compliance and risk red flags, providing sign-off within scope.
  • •Negotiate compliance clause wording and positions with the business and counterparties; maintain a standard compliance-clause library.
  • •Act as senior expert on complex, high-risk, non-standard cases and continuously improve processes using automation and controls.

Pay and Benefits

Perks:Learning BudgetVolunteering

Key Requirements

  • •5+ years of compliance experience (KYC/AML, third-party risk, or contract compliance) with proven ownership of processes independently in a global environment.
  • •Strong anti-corruption and sanctions expertise.
  • •Bachelor's degree in Law, Finance, Economics, Compliance, Risk Management, or a related field; ICA or ACAMS certification is a strong plus.
  • •Hands-on experience using sanctions/PEP screening tools such as Dow Jones Risk & Compliance or equivalents.
  • •Strong communication and high-integrity judgment for handling sensitive information and collaborating across stakeholders.
Experience:ComplianceKYC/AMLThird-party riskSanctionsContract compliance
Education:Bachelor's in Law, Finance, Economics, Compliance, Risk Management, or a related field
Skills:CommunicationStakeholder engagementIndependent judgmentIntegrityCross-functional collaboration
Certifications:ICAACAMS
Tech Stack:Dow Jones Risk & ComplianceAI

Company Brief

inDrive
A ride-hailing and mobility platform that lets passengers and drivers negotiate fares directly in real time. It also offers intercity travel, courier, and delivery services in multiple countries.
Industry: Mobility Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Mountain View, United States
Founded: 2013
WebsiteLinkedIn