aml cft

Travelex in Turkey seeks a senior AML/CFT compliance leader to design and implement programs across the group to meet regulatory requirements. The role requires MASAK MLRO eligibility and extensive experience in audit or compliance within financial institutions.The successful candidate will lead regulatory inspections, KYC/CDD/EDD processes, and training...

ColendiBank in Istanbul is seeking an experienced Compliance Manager to lead AML and CFT programs, reporting to the Senior Compliance Manager. You will implement risk-based monitoring, support regulatory readiness, and drive improvements across the bank.Requirements include a bachelor’s degree, a minimum of 5 years in AML/CFT within banking, MASAK...

Kuveyt Türk Katılım Bankası, İstanbul merkezli bir finans grubunun parçası olarak AML/Uyum alanında deneyimli bir Muhabir İlişkileri Uyum uzmanı arıyor. Görev, muhabir ilişkilerinin kurulması ve AML/CFT kontrollerinin yürütülmesini kapsar.Aranan aday, en az 3 yıl deneyim ve İngilizce yeterliliğiyle müşteri odaklı, takım...

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...

Accountability for managing the design and implementation of AML/CFT compliance programs, policies, and practices to ensure all business practices and units comply with the regulatory requirements in Turkey and Group policies. The role is expected to identify, analyse, and document the regulatory risks associated with the business operations with respect to...

Katılım finans esasları doğrultusunda geliştirdiği yenilikçi ürün ve hizmetleriyle 36 yıldır müşterilerine hizmet veren Kuveyt Türk, 2025 yılında ödeme sistemleri alanında faaliyet gösterecek yeni şirketi SağlamPay'i kurdu. SağlamPay markasıyla faaliyete geçen şirket, bireylere ve işletmelere uçtan uca dijital çözümler sunmayı...

Risk & Compliance Officer, Family OfficeWe are seeking a proactive Risk & Compliance Officer to join a prestigious Family Office based in Turkey. This is an excellent opportunity for a compliance professional to play a key role in strengthening the organisation's regulatory framework, supporting risk management activities and promoting a strong culture of...

ColendiBank is Türkiye's first AI-powered digital native universal deposit bank, pioneering the integration of advanced technology with accessible financial services. Officially launched in 2024 following the acquisition of a coveted digital banking license, the bank caters to individuals and SMEs with a focus on micro credit and innovative deposit...

ICBC Turkey is the Turkish subsidiary of ICBC Group, which ranks as the world's largest bank in The Banker's “Top 1000 World Banks” list. Operating in 49 countries today through its global network, ICBC Group is among the most powerful institutions in the international financial sector.ICBC Turkey Bank is searching for a Compliance Teammate for our...

Danışmanlığını yapmakta olduğumuz şirketler grubuna bağlı sigorta şirketi için “İç Kontrol Yönetmeni / Müdürü” arayışımız bulunmaktadır.Üniversitelerin ilgili bölümlerinden lisans mezunu,Sigortacılık, özel emeklilik, finans, iç kontrol, risk yönetimi veya denetim alanlarında en az 5 yıl deneyimli,Tercihen sigorta...

As an On-Chain Compliance Engineer, you will design, build, integrate, and operate technology capabilities that enable ING to monitor, assess, and control compliance risks in digital asset activities.You will work at the intersection of software engineering, financial crime compliance, AML/CFT, sanctions screening, transaction monitoring, Travel Rule...

As an On-Chain Compliance Engineer, you will design, build, integrate, and operate technology capabilities that enable ING to monitor, assess, and control compliance risks in digital asset activities. You will work at the intersection of software engineering, financial crime compliance, AML/CFT, sanctions screening, transaction monitoring, Travel Rule...

Danışmanlığını yapmakta olduğumuz şirketler grubuna bağlı sigorta şirketi için “İç Kontrol Yönetmeni / Müdürü” arayışımız bulunmaktadır.Genel NiteliklerÜniversitelerin ilgili bölümlerinden lisans mezunu,Sigortacılık, özel emeklilik, finans, iç kontrol, risk yönetimi veya denetim alanlarında en az 5 yıl deneyimli,Tercihen...

As an On-Chain Compliance Engineer, you will design, build, integrate, and operate technology capabilities that enable ING to monitor, assess, and control compliance risks in digital asset activities.You will work at the intersection of software engineering, financial crime compliance, AML/CFT, sanctions screening, transaction monitoring, Travel Rule...

Digital Assets Compliance Engineer at ING in İstanbul, T34, TR. This Full time on site position offers great opportunities for career growth.As anOn-Chain Compliance Engineer, you will design, build, integrate, and operate technology capabilities that enable ING to monitor, assess, and control compliance risks in digital asset activities. You will work at...

Kuveyt Türk Katılım Bankası, aktif büyüklük ve altın bankacılığı açısından Türkiye’nin lider katılım bankası olup; bankacılığın yanı sıra teknoloji, sigorta, emeklilik, yatırım ve gayrimenkul alanlarında faaliyet gösteren bir grup şirketidir.450’yi aşkın yurt içi şubesi, Almanya’daki iştiraki KT Bank AG ve Bahreyn...

At bunq, we don't solve growth by hiring more people. We solve it by building smarter systems. As our Reporting Expert, you'll transform regulatory reporting into an AI‑powered one. You'll design the decision logic, reporting frameworks, and compliance guardrails that allow AI to handle reporting autonomously, while ensuring every submission reaches the...

Key Responsibilities • Develop and execute annual risk-based internal audit plans. • Conduct operational, financial, compliance, and IT audits across the organization. • Evaluate the adequacy and effectiveness of internal controls. • Identify control weaknesses, operational risks, and process improvement opportunities. • Prepare audit reports with...

Ceffu is a leading institutional-grade digital asset custody platform, offering secure, compliant and scalable solutions for enterprises, hedge funds and financial institutions. Our mission is to provide cutting-edge security and infrastructure to support the seamless integration of blockchain technology into institutional finance.We are hiring a dedicated...

About Ceffu Ceffu is a leading institutional-grade digital asset custody platform, offering secure, compliant, and scalable solutions for enterprises, hedge funds, and financial institutions. Our mission is to provide cutting-edge security and infrastructure to support the seamless integration of blockchain technology into institutional finance. Job...