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BtcTurk, the group behind Turkey’s first cryptocurrency exchange serving over 6 million users, is expanding into the UAE and the wider region through BtcTurk MENA. We are looking for an experienced Compliance Officer to build and lead BtcTurk MENA’s Compliance, MLRO and Risk functions, providing independent risk and compliance judgement across the...

BtcTurk, the group behind Turkey’s first cryptocurrency exchange serving over 6 million users, is expanding into the UAE and the wider region through BtcTurk MENA. We are looking for an experienced Product Manager to build and own the BtcTurk MENA product end-to-end, from vision and roadmap to user journey and performance. Responsibilities • Own the...

Join the best bank to work for in Bulgaria* Who we are: Do you want to join a well-established bank with a start-up culture? No, we’re not joking! We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for...

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...

About complead complead, formerly Sanction Scanner, is the financial crime platform we started in Istanbul in 2020. We run sanctions screening, KYC and KYB, transaction monitoring, fraud detection and case management for more than 800 financial institutions in over 80 countries, from payment companies to tier-one banks. One engine, one customer record, one...

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Key Responsibilities • Develop and optimize risk control policies, processes, and monitoring frameworks. • Monitor user activities, deposits, withdrawals, and trading behavior to identify fraud, abuse, and suspicious transactions. • Investigate risk cases and coordinate with Compliance, Operations, and Product teams on mitigation actions. • Establish...

Client Executive Manager - Services FI Sales – Turkiye (This will be ONE-YEAR temporary contractual based role.) We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position, you see is right for you, we encourage you to...

We are seeking a Legal Counsel – Insurance & Regulatory Affairs to join Turgut Aydın Holding’s Insurance Venture. The role will provide legal and regulatory support across insurance operations, corporate matters, commercial contracts, and compliance processes. Qualifications • Bachelor’s degree in Law from a reputable university and registered as...

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...

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...

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Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

PASHA Bank Türkiye is seeking a Financial Institutions Specialist to manage correspondent banking relationships, support KYC/onboarding processes, and contribute to institutional business development across global and regional markets. Key Responsibilities: • Establishing, managing, and promoting strategic business relationships with foreign...

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...

DescriptionJoin a team where your expertise helps protect clients, the firm, and the financial system. You will play a critical role in delivering a seamless client experience while upholding rigorous risk and control standards. You will partner closely with client-facing stakeholders and control partners to drive predictable, high-quality execution. As a...

DescriptionWe are looking for an Assistant Manager – Operations to join our growing team in Istanbul, Türkiye.The role focuses on managing day-to-day Trade Finance activities, supporting clients and the Sales function, and ensuring that transactions are handled in line with internal policies and local regulatory requirements.Working closely with...

About Us   Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7...

DescriptionJoin a team that plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. JPMorgan has developed their Global Operating Model to provide a business wide process for the delivery of KYC across all Lines of Business in every Region. The...