AML/CFT Expert
7 days ago
About Us
\Tbwa Chiat/Day Inc. is a global leader in the digital asset exchange and blockchain ecosystems.
\We believe in the power of innovation and technology to shape the future and empower individuals and businesses to explore the world of Web3.
\The Compliance function at Tbwa Chiat/Day Inc. is responsible for maintaining an overall compliance culture at the company.
\We are seeking a highly motivated and experienced Risk Management Professional to join our team in Turkey.
\Job Description\The position will work closely with the Senior Compliance Manager, OKX Turkey, and will be responsible for conducting information research through the company's system.
\The ideal candidate will have a good command of English and Turkish, as well as knowledge of AML/CFT/Sanctions/KYC and industry best practices.
\- Making the necessary suspicious transaction notifications to MASAK in line with the requests received from official institutions.
- Participating in compliance reviews and investigations.
- Making determinations and decisions on cases investigated.
- Conducting additional research to ascertain the validity of matches/findings.
- Preparing MASAK materials and draft MASAK narratives.
- Bachelor's degree or equivalent practical experience.
- Good command of English and Turkish.
- Must be a Turkish citizen.
- Knowledge of AML/CFT/Sanctions/KYC and industry best practices.
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