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iyzico logo

Senior AML Analyst

iyzicoPayments company
Istanbul, TurkeySenior
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About the role

TL;DR

Ensure compliance with AML/CFT regulations at iyzico.

  • •Join iyzico, a leading fintech company, as a Senior AML Analyst to ensure compliance with Anti-Money Laundering and Countering the Financing of Terrorism regulations.
  • •Key Responsibilities Conduct daily monitoring and control processes regarding AML/CFT.
  • •Perform screening and alert management processes against national and international sanction and PEP lists.
  • •Support suspicious transaction analysis processes by gathering and preparing necessary data and documentation.
  • •Requirements Bachelor’s degree from related disciplines.
  • •At least 4-6 years of compliance experience in Banking, Payment Institutions, or Electronic Money Institutions.
  • •Strong knowledge of MASAK regulations, AML/KYC, and Sanction screening/monitoring processes.

Domain expertise

fintech

Benefits & perks

A culture of continuous development, Online Training Platform, Flexible working model, Detailed orientation program, Meal & Internet Allowance, Transportation Allowance, Gift voucher for tech needs, Macbook, Employee support program, Access to sports facilities, Private health insurance, 1 day birthday leave