AML Expert

Direct message the job poster from CoinTR

Employment Type: Full-Time

Are you passionate about ensuring regulatory compliance in the ever-evolving crypto landscape? CoinTR, Turkey's leading regulated cryptocurrency exchange, is on the lookout for an AML (Anti-Money Laundering) Expert to join our growing team

Who We Are:

CoinTR is dedicated to providing a secure, transparent, and seamless trading experience to our users. As a regulated cryptocurrency company, compliance is at the heart of everything we do. Join us to shape the future of financial freedom

Your Key Responsibilities:

• Design, implement, and enhance AML policies, procedures, and controls in line with local and international regulations.
• Conduct KYC (Know Your Customer), KYB (Know Your Business), and due diligence processes to ensure regulatory compliance.
• Identify suspicious activities and conduct thorough investigations to report findings to the necessary regulatory authorities.
• Stay updated with regulatory developments, including MASAK requirements and FATF guidelines, and ensure timely updates to internal policies.
• Collaborate with internal teams to deliver AML and compliance training across the organization.
• Perform AML risk assessments and provide actionable recommendations for improvement.

What We're Looking For:

• Experience: Minimum 3+ years in AML, compliance, or financial crime roles (crypto/blockchain industry experience is a must).
• Language Skills: Fluency in Turkish (native level) and English (both written and spoken).
• Regulatory Knowledge: In-depth knowledge of MASAK regulations, FATF guidelines, and international compliance standards.
• Analytical Mindset: Strong investigative and analytical skills, with attention to detail.
• Certifications (Preferred): CAMS, ICA, or other relevant certifications are a plus.

What We Offer:

• A dynamic work environment in a fast-growing, regulated cryptocurrency exchange.
• Competitive salary and benefits package.
• Opportunities for professional growth and development.
• The chance to be part of a collaborative, forward-thinking team that values innovation and integrity.

Ready to Join Us?

If you're ready to make an impact and contribute to shaping the future of cryptocurrency in Turkey, we'd love to hear from you

Let's build the future of crypto together