Risk Management Analyst

4 hours ago


Fatih, Istanbul, Turkey Tbwa ChiatDay Inc Full time
What We Look For

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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