Fraud Manager

4 days ago


Fatih, Istanbul, Turkey CoinTR Full time

Get AI-powered advice on this job and more exclusive features.

HRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping global companies for localization process

About CoinTR

CoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions. At CoinTR, we are committed to fostering trust and compliance while enabling seamless trading experiences for our users. Join us in shaping the future of finance

Role Overview

We are seeking an experienced AML & Fraud Operations Manager to lead our Anti-Money Laundering (AML) and fraud prevention efforts. This pivotal role ensures compliance with global regulatory standards, mitigates financial crime risks, and safeguards CoinTR's operations.

As the AML & Fraud Operations Manager, you will design and implement effective policies, monitor suspicious activities, and collaborate across teams to maintain a compliant and secure trading platform.

Key Responsibilities:

AML (Anti-Money Laundering):

  1. Design and implement robust AML policies and procedures that align with global and local regulations.
  2. Monitor, identify, and report suspicious activities through the preparation of Suspicious Activity Reports (SARs).
  3. Stay up to date with regulatory changes and ensure organizational compliance.

User-side Operations (KYC and Account Security):

  1. Oversee KYC processes to ensure efficient onboarding while maintaining strict compliance standards.
  2. Monitor user accounts for suspicious behaviors, identity fraud, and account security risks.
  3. Collaborate with the customer service team to address compliance-related user queries.

Transaction-side Operations (Fiat and Spot Trading):

  1. Develop and enhance monitoring systems to identify unusual trading activities.
  2. Investigate potential fraud and abuse within fiat and spot trading operations.
  3. Coordinate with product and engineering teams to implement transaction security measures.

On-Chain Operations (Crypto Deposits and Withdrawals):

  1. Oversee the monitoring of blockchain transactions for potential money laundering or illicit activities.
  2. Implement tools and processes for real-time tracking of crypto deposit and withdrawal patterns.
  3. Collaborate with blockchain analytics providers to enhance risk assessment capabilities.

Requirements:

  1. Bachelor's degree in Finance, Law, Business Administration, or related fields.
  2. 5+ years in AML, fraud operations, or compliance, preferably within the cryptocurrency or fintech industry.
  3. Experience managing compliance in user, transaction, and on-chain operations is a plus.
  4. CAMS (Certified Anti-Money Laundering Specialist) or equivalent is highly preferred.
  5. Strong knowledge of blockchain technology, cryptocurrency operations, and regulatory requirements.
  6. Proficient in fraud detection tools, blockchain analytics platforms, and transaction monitoring systems.
  7. Exceptional analytical, problem-solving, and communication skills.

What We Offer:

  1. The opportunity to work in a dynamic, fast-paced environment within the cryptocurrency industry.
  2. A supportive and collaborative team culture.
  3. Competitive salary and benefits package.
  4. Professional growth and learning opportunities.

We're waiting for you

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Finance and Sales

#J-18808-Ljbffr

  • Fatih, Istanbul, Turkey İHS Teknoloji Full time

    About the OpportunityWe are seeking a skilled Compliance and Fraud Prevention Expert to join our team. The successful candidate will be responsible for managing a portfolio of key accounts in the fintech and banking industries, driving revenue growth through cross-selling and upselling our cybersecurity solutions.The ideal candidate will have a strong...

  • Account Manager

    2 weeks ago


    Fatih, Istanbul, Turkey İHS Teknoloji Full time

    Get AI-powered advice on this job and more exclusive features.IHS Technology is a leader in delivering robust cybersecurity, compliance, and fraud prevention solutions tailored for the fintech and banking industries. Our goal is to ensure our clients' digital ecosystems are secure, compliant, and resilient against fraud and evolving cyber threats. We are...


  • Fatih, Istanbul, Turkey ISG - Istanbul Sabiha Gokcen International Airport Full time

    At ISG - Istanbul Sabiha Gokcen International Airport, we are committed to maintaining transparency, accountability, and ethical business practices.Key ResponsibilitiesComplaint Management System: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the required detection and...


  • Fatih, Istanbul, Turkey İHS Teknoloji Full time

    About the JobWe are looking for a highly motivated and experienced Financial Services Relationship Manager to join our team. The successful candidate will be responsible for managing a portfolio of key accounts in the fintech and banking industries, driving revenue growth through cross-selling and upselling our cybersecurity solutions.The ideal candidate...

  • Digital Assets

    2 weeks ago


    Fatih, Istanbul, Turkey Garanti BBVA Digital Assets Full time

    Digital Assets (Crypto) / Anti Fraud Security SpecialistMany reasons which will make you say I love working at Garanti BBVA Digital AssetsWe have a passion for technology, we think big and we continuously explore and seek improvement, we trust the power of empowerment. We are an academy for talents. Thus, we are "one team" and always achieving together.The...


  • Fatih, Istanbul, Turkey ISG - Istanbul Sabiha Gokcen International Airport Full time

    The successful candidate will have a strong background in ethics compliance, internal control, and risk management.Key ResponsibilitiesCompliance Program: Develop, implement, and maintain an effective ethics compliance program that aligns with international standards and best practices.Investigations: Conduct objective, fair, thorough, unbiased, complete,...


  • Fatih, Istanbul, Turkey Token Finansal Teknolojiler Full time

    Key ResponsibilitiesAnalysis of financial documents such as credit reports or annual financial statementsAnalyze the clients' financial dataControlling and collecting merchants' documents.Prepare necessary reports or information for management to make decisionsConduct verification processes of KYC, KPS, GIB, etc.Establish and maintain positive relationships...


  • Fatih, Istanbul, Turkey ISG - Istanbul Sabiha Gokcen International Airport Full time

    Direct message the job poster from ISG - Istanbul Sabiha Gokcen International AirportBuilding Careers | Enhancing Talent JourneysWe are looking for an experienced Senior Corporate Integrity Specialist to join our team and play a key role in maintaining transparency, accountability, and ethical business practices.Provide required leadership to undertake an...


  • Fatih, Istanbul, Turkey İHS Teknoloji Full time

    About the PositionWe are seeking an experienced Business Development Director for Cybersecurity Solutions to join our team. The successful candidate will be responsible for developing and executing strategies for expanding our presence in the fintech and banking markets, driving revenue growth through cross-selling and upselling our cybersecurity...


  • Fatih, Istanbul, Turkey İHS Teknoloji Full time

    About the RoleWe are seeking an experienced Cybersecurity Account Specialist to join our team at IHS Teknoloji. As a key member of our account management team, you will be responsible for driving revenue growth through cross-selling and upselling our cybersecurity solutions to existing clients in the fintech and banking industries.The ideal candidate will...


  • Fatih, Istanbul, Turkey ISG - Istanbul Sabiha Gokcen International Airport Full time

    We are looking for a highly skilled and experienced professional to lead our corporate governance efforts.Key ResponsibilitiesGovernance Framework: Develop, implement, and maintain a robust corporate governance framework that aligns with international standards and best practices.Internal Controls: Evaluate and improve internal controls to ensure they are...


  • Fatih, Istanbul, Turkey ISG - Istanbul Sabiha Gokcen International Airport Full time

    We are seeking a detail-oriented professional with strong analytical and ethical decision-making skills to play a key role in maintaining our commitment to integrity and transparency.Key ResponsibilitiesComplaint Handling: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the...

  • Managing Consultant

    2 weeks ago


    Fatih, Istanbul, Turkey Mastercard Full time

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...


  • Fatih, Istanbul, Turkey Mastercard Full time

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...


  • Fatih, Istanbul, Turkey Mastercard Full time

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • PreSales Engineer

    5 days ago


    Fatih, Istanbul, Turkey ParamTech Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from ParamTechRecruitment Assistant Specialist at ParamParam's technology company, ParamTech, comprises a specialized team of 250 experts dedicated to providing infrastructure and consulting services across various fields, including issuing, acquiring, digital...

  • Software Engineer

    12 hours ago


    Fatih, Istanbul, Turkey Gusto Full time

    Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, 401(k)s, expert HR, and team management tools. Today, Gusto offices in Denver, San Francisco, and New York serve more than 300,000 businesses nationwide.Our mission is to create a world where work...


  • Fatih, Istanbul, Turkey F5 Networks, Inc. Full time

    At F5, we strive to bring a better digital world to life. Our teams empower organizations across the globe to create, secure, and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.Everything we do centers around...

  • Sales Engineer

    2 weeks ago


    Fatih, Istanbul, Turkey İHS Teknoloji Full time

    IHS Technology is a leading provider of advanced cybersecurity, compliance, and fraud prevention solutions. We are dedicated to safeguarding our clients' digital assets and ensuring regulatory compliance through innovative and robust technologies. We are seeking an experienced Sales Engineer with a solid IT/Cybersecurity background to join our dynamic...


  • Fatih, Istanbul, Turkey Token Finansal Teknolojiler Full time

    Direct message the job poster from Token Finansal TeknolojilerTalent Acquisition & Development AssociateStep into the future of fintech with usWe're not just a company; we're a dynamic team of innovators pushing the boundaries of what's possible. We're on the lookout for passionate, forward-thinking Operations Specialist/Senior Specialist to join us on this...