AML and Risk Management Lead

2 days ago


Fatih, Istanbul, Turkey CoinTR Full time
Job Overview: AML & Fraud Operations Manager

We seek an experienced professional 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.

  • Key Responsibilities:
  • Achieve regulatory compliance through effective policies and procedures design.
  • Monitor suspicious activities and report them via SARs.
  • Stay up-to-date with regulatory changes and ensure organizational adherence.


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