aml

Citigroup Inc. is seeking an entry-level CRIU Specialist to assist with risk and compliance reviews in coordination with the AML team.The role will use AML knowledge to review, analyze and conduct due diligence and investigations on higher risk cases that may threaten Citi. Responsibilities include assisting investigations, documenting findings, preparing...

WhiteBIT Group is seeking a Financial Monitoring Specialist in Turkey to join our fintech team. You will review transaction-monitoring alerts, investigate unusual fiat and crypto activity, and analyze customer profiles using blockchain analytics to assess wallet and counterparty risk.You will work with KYC/CDD/EDD records, sanctions/PEP controls, and...

Milli Reasürans T.A.Ş in Beşiktaş is looking for a Compliance Senior Specialist / Specialist to support the Internal Control Department. The role focuses on Anti Money Laundering and Counter-Terrorism Financing activities.The ideal candidate should have a relevant Bachelor's degree and 3-6 years of compliance experience, with strong attention to detail...

The CRIU Specialist is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

OKX is seeking a compliance operations professional to support the Türkiye team in AML, transaction monitoring, KYC/KYB, sanctions, and PEP screening. You will collaborate with Compliance and cross-functional teams to address financial crime risks and regulatory requirements.This role offers exposure to a fast-paced fintech and crypto environment, with...

With offices in Kuwait City, Baku, Dubai, and Istanbul, we are providing services across 32 countries from Hong Kong to the UK. Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating, and upgrading services for SWIFT products and solutions. Since 2018, Fineksus has also been...

Vodafone Turkey is seeking an AML/Compliance professional to strengthen our regulatory program in Istanbul. You will lead customer due diligence, sanctions controls, and ongoing monitoring to ensure adherence to MASAK and international standards.We value five years of financial institution experience, AML/KYC knowledge, and strong analytical and...

The CRIU Specialist is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

WhiteBIT Group, a leading fintech, seeks a Compliance Specialist in Turkey to monitor MASAK and SPK regulations, prepare STRs, and guide onboarding with regulatory diligence. The role emphasizes risk management, policy maintenance, and cross-team collaboration in a fast-paced crypto environment.Ideal candidates have 5+ years in compliance within financial...

Citibank (Switzerland) AG is seeking an entry-level CRIU Specialist to assist with risk and compliance reviews in coordination with the AML team. The role focuses on due diligence and investigations for higher risk cases that could affect Citi's reputation and assets.You will collaborate with AML colleagues to document findings, prepare case files, and...

Vodafone Group Plc seeks a Compliance Executive in Istanbul to lead AML/KYC controls, sanctions screening and regulatory reporting. You will monitor regulatory changes, support the AML program, and help train staff to strengthen governance across the organization.The role requires 5+ years in financial compliance, MASAK MLRO licensing, and strong English...

OKX Türkiye is hiring an early‑career Compliance professional to support AML, transaction monitoring, KYC/KYB, sanctions screening, and reporting. You will work with Legal & Compliance Operations and cross‑functional teams to strengthen controls and documentation in a fast‑paced fintech environment.The role emphasizes onboarding verification,...

ICBC Turkey is seeking a Compliance Teammate for its Legislation and Compliance Unit within the Internal Control & Compliance Department to support AML/CFT programs and regulatory compliance.The role involves performing KYC, Enhanced Due Diligence, risk monitoring, and compliance reporting, as well as managing sanctions screening and 2nd level KYC reviews...

ColendiBank in Istanbul is seeking an experienced Compliance Manager to lead AML/CFT programs and regulatory readiness, reporting to the Senior Compliance Manager. You will design and implement risk-based monitoring and controls, drive continuous improvement in internal compliance practices, and ensure alignment with MASAK regulations and Turkish law.Fluency...

Vodafone Group Plc in Turkey seeks an AML Compliance Officer to safeguard the business against financial crime. You will verify customer due diligence, monitor sanctions, and ensure adherence to MASAK and Vodafone policies.The role requires at least five years in financial institutions, strong analytical and written/verbal communication skills, and fluency...

OKX Türkiye seeks a Compliance Operations professional to support AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You’ll collaborate with Compliance and cross-functional teams to strengthen controls in a fast-paced fintech environment.Responsibilities include onboarding support, account...

Fineksus is seeking an Expert Software Engineer to join our R&D team in Istanbul on a hybrid basis, requiring 2 days weekly in the Sarıyer office. You will design, develop, and maintain scalable software solutions, take ownership of full-stack components, and collaborate across cross-functional teams.You will mentor engineers, participate in Agile...

United States Digital Space LLC in Türkiye seeks an early-career Compliance professional to support AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting within the Legal & Compliance Operations team.You will collaborate with Compliance and cross-functional groups to investigate financial crime risks, assist...

The CRIU Specialist is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

ING Hubs Türkiye is seeking an On-Chain Compliance Engineer to design, build, integrate, and operate controls for digital asset compliance within a banking network.You will bridge software engineering and financial crime compliance across AML/CFT, sanctions screening, and Travel Rule, delivering scalable, auditable solutions.Hybrid work in Istanbul area...