financial crimes

WhiteBIT is seeking a Financial Monitoring Specialist in Turkey to conduct transaction-monitoring, analytics, and investigations across fiat and crypto activity. You will build clear narratives using KYC/CDD/EDD records, wallet tracing, and blockchain data, ensuring adherence to Turkish AML/CFT standards and internal SLAs.The role requires 2+ years in...

Midas is seeking a Compliance Specialist to support daily compliance operations, review customer activity, and help manage financial crime risks. You will contribute to effective processes that support Midas’s growth.You will review customer activity, assist onboarding checks, investigate screening alerts, and help with official information requests while...

tbi bank in Sofia is seeking an Anti-Fraud Expert to join our Anti-Financial Crime Investigation team and help prevent, detect and investigate financial fraud across the Bank and Group.The role requires a Master’s degree in Economics/Finance/Law, 1+ year in fraud/risk, and strong analytical and investigative skills, with a willingness to work a 24/7 shift...

We are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey. We work on our...

We are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey. We work on our...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Turkey. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious...

ING Hubs Türkiye is seeking a Principal Data Scientist to own the end-to-end analytical lifecycle—from problem definition and model development through deployment, validation, and business adoption.Working with stakeholders across engineering, product and analytics, you will apply advanced modelling, machine learning and experimentation to influence...

Manpower Türkiye is seeking a Compliance Manager to oversee our local regulatory program in Turkey, ensuring adherence to AML, consumer protection rules, and financial crime prevention standards. The role demands hands-on leadership, documentation, training, and proactive risk mitigation.You will own merchant due diligence, monitoring, regulatory...

ING Hubs Türkiye is seeking a Chapter Lead AI/LLM Data Scientist to guide a team of AI researchers and engineers. You will steer design, development, and deployment of production-grade Agentic AI solutions while coordinating with Product Leads, Tribe Leads, and stakeholders across ING’s global network.The role blends leadership with hands-on technical...

Risk & Compliance Officer, Family OfficeWe are seeking a proactive Risk & Compliance Officer to join a prestigious Family Office based in Turkey. This is an excellent opportunity for a compliance professional to play a key role in strengthening the organisation's regulatory framework, supporting risk management activities and promoting a strong culture of...

OKX Türkiye is seeking a experienced compliance professional to join our regulatory team and help ensure adherence to MASAK, SPK and local requirements. You will collaborate with Product, Legal, Marketing, Risk and Operations to implement controls, conduct due diligence and monitor activities in a fast-paced fintech environment.Ideal candidates have 3-5...

complead, formerly Sanction Scanner, is a financial crime platform based in Istanbul. We are seeking a B2B Content & Growth Marketer to write, ship and measure marketing that raises complead’s visibility among compliance teams in Türkiye, Europe and the US.You will work hands-on, using AI tools to multiply output, manage the content calendar, and drive...

We are looking for a Compliance Manager to oversee our business partner’s local compliance framework in Turkey, ensuring adherence to applicable regulatory requirements, financial crime prevention standards, and consumer protection regulations.This role will take ownership of local compliance activities, including AML, merchant due diligence, fraud...

At Midas, we are working on real-life user needs to transform the world of finance.We’ve transformed investing in Turkey by delivering a seamless experience for everyday investors.Today, 4.5 million users invest with Midas. Backed by an $80M Series B, the largest fintech investment ever in Turkey, we are scaling faster than ever.As a Compliance Specialist...

As an On-Chain Compliance Engineer, you will design, build, integrate, and operate technology capabilities that enable ING to monitor, assess, and control compliance risks in digital asset activities.You will work at the intersection of software engineering, financial crime compliance, AML/CFT, sanctions screening, transaction monitoring, Travel Rule...

As an On-Chain Compliance Engineer, you will design, build, integrate, and operate technology capabilities that enable ING to monitor, assess, and control compliance risks in digital asset activities. You will work at the intersection of software engineering, financial crime compliance, AML/CFT, sanctions screening, transaction monitoring, Travel Rule...

United States Digital Space LLC in Türkiye seeks an early-career Compliance professional to support AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting within the Legal & Compliance Operations team.You will collaborate with Compliance and cross-functional groups to investigate financial crime risks, assist...

With offices in Kuwait City, Baku, Dubai, and Istanbul, we are providing services across 32 countries from Hong Kong to the UK. Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating and upgrading services for SWIFT products and solutions. Since 2018, Fineksus has also been...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Join the best bank to work for in Bulgaria* Who we are: Do you want to join a well-established bank with a start-up culture? No, we’re not joking! We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for...