Regulatory Compliance Professional

4 hours ago


Fatih, Istanbul, Turkey Tbwa ChiatDay Inc Full time
About The Role

This position requires a strong understanding of AML/CFT/Sanctions/KYC and industry best practices. As an AML Specialist, you'll work independently and collaboratively within a dispersed team environment, covering multiple tasks and responsibilities.

You'll have the opportunity to develop your skills and expertise in risk management, regulatory compliance, and financial services. Our fast-paced and ever-changing environment ensures you'll stay challenged and engaged throughout your tenure.

Key Responsibilities

  • Risk management: Identify, assess, and mitigate risks associated with AML/CTF and Sanctions.
  • Compliance reviews: Conduct regular reviews and assessments to ensure adherence to regulatory requirements.
  • Investigations: Investigate suspicious transactions and make determinations based on findings.
  • Reporting: Prepare reports and submit them to relevant authorities, ensuring timely and accurate delivery.


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