Aml - 40+ iş ilanı

About MiraclePay MiraclePay is an innovative fintech company operating across Europe and the Americas, providing next-generation payment solutions and merchant services. As part of our global expansion, we are looking for a skilled KYC/AML Specialist to support our merchant onboarding processes and

A leading bank in Turkey is looking for a TM Analytics Analyst to enhance AML/CTF monitoring effectiveness. This role involves conducting analytical reviews of Transaction Monitoring scenarios, preparing reports, and collaborating with various teams. Candidates should hold a Bachelor's degree and ha

ING Türkiye

A leading financial institution in Turkey is seeking a Transaction Monitoring Analyst to support the Financial Crime Compliance framework. Responsibilities include reviewing and investigating alerts, performing risk assessments, and ensuring compliance with AML regulations. Candidates should possess

Confidential

*About MiraclePay** MiraclePay is an innovative fintech company operating across Europe and the Americas, providing next-generation payment solutions and merchant services. As part of our global expansion, we are looking for a skilled KYC/AML Specialist to support our merchant onboarding processes a

ING Türkiye

A leading financial institution in Turkey is seeking a Transaction Monitoring Analyst to support compliance with AML/CTF regulations. The position involves daily review of transaction alerts, identifying suspicious activities, and supporting documentation preparation. Ideal candidates have a Bachelo

Allianz Türkiye

A leading insurance company in Turkey is seeking an UW Governance & Compliance Team Member to design and enhance governance processes. This role demands strong analytical skills, experience in compliance and internal control, and offers benefits like a yearly bonus and employer-sponsored health insu

AHL Pay

Bir lider finansal teknoloji şirketi olan AHL Pay, Türkiye'de MASAK Uyum Görevlisi arıyor. En az 7-10 yıl deneyim sahibi adayların başvurması bekleniyor. Görevler arasında uyum programlarının yönetimi, iş süreçlerinin denetimi ve yasal bildirimlerin yapılması yer alıyor. Adayların hukuki veya iktisa

Ceffu

A leading digital asset custody platform in Turkey is seeking an experienced Compliance and Risk Officer. This role ensures AML/CFT compliance, oversees risk management, and acts as the MASAK Compliance Officer. The ideal candidate needs a strong background in risk management, proficient knowledge o

OKX

A leading cryptocurrency platform seeks a Compliance Officer to support AML/CTF operations in Turkey. This role involves managing case workflows, investigating alerts, and collaborating on suspicious transaction reports. Candidates should have 2–3 years of AML/CTF experience in regulated environment

Hepsiburada (NASDAQ: HEPS)

A leading e-commerce company in Turkey is seeking a Compliance Manager to oversee compliance with legal regulations in e-commerce and finance. The ideal candidate will have at least 6-7 years of experience in Compliance, AML, and KYC, and strong managerial skills. Responsibilities include developing

ING Türkiye

A leading financial institution in Turkey is seeking a Transaction Monitoring Analyst to support compliance with AML/CTF regulations. The position involves daily review of transaction alerts, identifying suspicious activities, and supporting documentation preparation. Ideal candidates have a Bachelo

BiLira

A FinTech company in Istanbul seeks a Deputy Compliance Officer to assist in driving compliance strategies. The ideal candidate will have strong regulatory compliance experience, at least 3 years in the field, and be proficient in MASAK regulations. You will work closely with internal teams to manag

ING Türkiye

A leading financial institution in Turkey is seeking a Transaction Monitoring Analyst to support the Financial Crime Compliance framework. Responsibilities include reviewing and investigating alerts, performing risk assessments, and ensuring compliance with AML regulations. Candidates should possess

Allianz Partners

A global insurance provider is seeking a Financial Crime Expert to join their Compliance Centre of Excellence. The role involves managing AML high-risk client alerts, conducting investigations, and providing expertise on compliance initiatives across multiple regions. Candidates should have at least

Allianz Partners

A global insurance and asset management firm is seeking a Financial Crime Expert to join their Compliance Centre of Excellence. The role involves managing AML alerts, conducting investigations, and providing compliance expertise. The ideal candidate will have a relevant degree, at least 4 years of e

Allianz Partners

A global insurance and asset management firm is seeking a Financial Crime Expert to join their Compliance Centre of Excellence. The role involves managing AML alerts, conducting investigations, and providing compliance expertise. The ideal candidate will have a relevant degree, at least 4 years of e

Odeabank

A leading bank in Turkey is seeking an Odealist to join their team. This role involves ensuring compliance with AML/CTF regulations, detecting suspicious transactions, and providing support to branches. Candidates should have a degree in a quantitative discipline and relevant experience in Complianc

Odeabank

Overview We are looking for an Odealist to create value together! We work in a world where new ideas, bold steps, and learning happen every day. At Odeabank, we measure success not only by results but also by learning, growing, and creating value. We work in a culture that is collaborative, innovati

ING Türkiye

A leading financial institution in Turkey is seeking a Transaction Monitoring Analyst to support the Financial Crime Compliance framework. Responsibilities include reviewing and investigating alerts, performing risk assessments, and ensuring compliance with AML regulations. Candidates should possess