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4 hours ago
We're seeking a highly motivated and skilled individual to join our Compliance team as an AML Specialist. To succeed in this role, you should possess:
Essential Skills
- A Bachelor's degree or equivalent practical experience.
- A good command of English and Turkish languages.
- Turkish citizenship.
- Knowledge of AML/CFT/Sanctions/KYC and industry best practices.
- Proven ability to work under pressure, meeting deadlines in a fast-paced environment.
- Self-motivation, critical thinking, and adeptness at working independently and in a dispersed team environment.
- Intuitive, highly ethical, and comfortable questioning and challenging assumptions.
- Strong communication and presentation skills, both verbal and written.
Nice-to-Haves
- 2+ years' experience in conducting AML/KYC-related account activity analysis, due-diligence, and investigations in a financial services institution.
- Prior experience working in a multi-national or matrix environment.
- Prior experience working in the crypto industry.
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
- Relevant industry certifications.
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