Careers
Compliance and Financial Crime Analyst
You perform customer due diligence, onboarding review and financial crime screening for banks, participation banks, payment institutions and fintechs operating in Türkiye and internationally. A file approved carelessly becomes a regulatory finding eighteen months later.
What you will do
- Conduct customer and enhanced due diligence on individual and corporate customers
- Verify identity, ownership structures and source of funds against policy and MASAK
- Screen against sanctions, PEP and adverse media, clearing or escalating every alert with a rationale
- Prepare onboarding files to audit standard
- Maintain case notes that would stand up to a regulatory inspection
What you bring
- At least two years in KYC, AML, onboarding or a related compliance role
- Understanding of MASAK obligations and international AML expectations
- Turkish at C2 and English at C1 for international files
- Experience with World-Check, LexisNexis, Actimize or a comparable platform
Nice to have
- Arabic or Russian at B2, since many corporate files involve those markets
- ICA or ACAMS certification or progress toward one
- Experience with participation banking structures
What we offer
- Funded study support toward ICA or ACAMS
- Progression into senior analyst, quality review and financial crime leadership
- Private health insurance, meal card and transport allowance
- Weekday hours with no night shifts and a portable specialism
Apply
The first step takes under two minutes. We respond to every application.
Let us build your Türkiye team
Tell us your function, your scale and your language needs. We will come back to you within six hours.