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Türkiye aml iş ilanı 77. Günlük güncelleme.
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AML CRIU HUB JUNIOR ANALYST Premium
6 days ago
Istanbul, Istanbul, Türkiye Citi Tam zamanlıThe 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...
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Internal Control Specialist Premium
1 day ago
Istanbul, Istanbul, Türkiye WhiteBIT Tam zamanlıWe are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey. We work on our...
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Compliance Specialist Premium
1 day ago
Istanbul, Istanbul, Türkiye WhiteBIT Tam zamanlıWe are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey. We work on our...
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Digital Assets Compliance Engineer Premium
2 days ago
Istanbul, Türkiye ING Tam zamanlıAs 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...
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Compliance and Risk Officer Premium
6 days ago
Istanbul, Istanbul, Türkiye Ceffu Tam zamanlıAbout 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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Client Data Specialist Premium
2 days ago
Istanbul, Türkiye JPMorganChase Tam zamanlıDescriptionJoin a team where your attention to detail and sound judgment help protect clients and the firm! As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely...
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KYC Manager Premium
2 days ago
Istanbul, Türkiye JPMorganChase Tam zamanlıDescriptionJoin 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 KYC...
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Internal Control Officer Premium
6 days ago
Istanbul, Istanbul, Türkiye Ceffu Tam zamanlıAbout 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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Compliance Data Analyst Premium
6 days ago
Istanbul, Istanbul, Türkiye BNP Paribas Tam zamanlıAbout The Role We are seeking a highly analytical and detail-oriented Compliance Data Analyst to join our Compliance team. This role is ideal for professionals who combine strong technical data analysis skills with an understanding of regulatory compliance and financial crime risk management. The successful candidate will support compliance risk management...
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Uyum Uzmanı Premium
7 days ago
Istanbul, Istanbul, Türkiye TOM Tam zamanlıHakkımızda Türkiye’nin en büyük dijital bankası* TOM Bank’ın bir parçası olmaya ne dersin? TOM Bank, 4,8/5 uygulama skoruyla müşterilerine uçtan uca kolay ve erişilebilir bir bankacılık hizmeti sunuyor. Müşteri deneyimini bir adım öteye taşımak ve müşterilerin kalbini kazanmak istiyorsan, başvurularını bekliyoruz! A101,...
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KYC Specialist Premium
2 days ago
Istanbul, Türkiye JPMorganChase Tam zamanlıDescriptionJoin 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...
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Senior Compliance Specialist Premium
6 days ago
Istanbul, Istanbul, Türkiye iyzico Tam zamanlıiyzico Founded in 2013 with the mission to democratize financial services for merchants engaged in e-commerce and make them accessible for everyone, iyzico is a leading fintech company offering innovative payment and financial solutions to both businesses and consumers. The company aims to simplify payment processes, making life easier for both consumers...
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Kıdemli İş Analisti Premium
2 days ago
Istanbul, Türkiye Fuzul Holding Anonim Şirketi / İstanbul Tam zamanlıFuzul Katılım Bankası süreçleri kapsamında iş birimleri ile teknoloji ekipleri arasında köprü görevi üstlenecek, hazır bankacılık platformu üzerinde gerçekleştirilecek geliştirme, entegrasyon ve iyileştirme çalışmalarını yönetecek "Kıdemli İş Analisti" aranmaktadır.Pozisyon sahibi; bankacılık operasyonları, katılım...
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Senior Compliance Analyst Premium
2 days ago
Istanbul, Türkiye iyzico Tam zamanlıiyzico Founded in 2013 with the mission to democratize financial services for merchants engaged in e-commerce and make them accessible for everyone, iyzico is a leading fintech company offering innovative payment and financial solutions to both businesses and consumers. The company aims to simplify payment processes, making life easier for both consumers...
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Head of Treasury Premium
2 days ago
Istanbul, Türkiye Citypay.io Tam zamanlıJob Title: Head of TreasuryLocation: TurkeyReporting To: General Manager, TurkeyCompany: CityPay.io About CityPay.io:CityPay.io is a leading crypto ecosystem in the CIS region, enabling seamless transactions and effortless conversion between crypto assets. Backed by strong industry players like Tether, we are dedicated to improving the financial landscape...
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Senior Compliance Analyst Premium
2 days ago
Istanbul, Türkiye OKX Tam zamanlıWho We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by...
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Relationship Manager- Subsidiaries Coverage Banker Premium
2 days ago
Istanbul, Türkiye Deutsche Bank Tam zamanlıJob Description:Job Title: Relationship Manager- Subsidiaries Coverage BankerCorporate Title: Assistant Vice PresidentLocation: Istanbul-TurkeyOverview [Business/Role Specific Description]Corporate Bank (CB) is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and...
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Compliance Analyst Premium
2 days ago
Istanbul, Türkiye OKX Tam zamanlıWho We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds...
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Agentic AI Data Scientist – KYC Premium
2 days ago
Istanbul, Türkiye ING Tam zamanlıBuild the Next Generation of AI Agents for Wholesale BankingAt ING Wholesale Banking, we're applying Agentic AI to one of the most complex challenges in financial services: KYC (Know Your Customer).As part of ING Analytics Wholesale Banking, you'll build intelligent systems that extract information, assess complet...
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Compliance Analyst Premium
2 days ago
İstanbul, Türkiye Uber Eats Trendyol Go Tam zamanlıABOUT THE TEAM Uber Eats Trendyol Go, originally founded as the instant delivery arm of Trendyol, one of Turkey’s leading e-commerce platforms, was acquired by Uber to join forces in accelerating the future of local commerce and on-demand delivery. Born from a dynamic startup spirit, Uber Eats Trendyol Go connects local merchants, couriers, and customers...