Anti-Money Laundering Manager

📋 Description

• Review and investigate transaction monitoring alerts and complex AML cases.
• Conduct detailed analysis of customer activity, transaction patterns, and potential financial crime
• Perform EDD and support higher-risk customer reviews where required.
• Prepare clear and well-documented investigation findings and escalation recommendations.
• Support the preparation and review of STRs and other regulatory reporting.
• Escalate high-risk or suspicious cases to the MLRO in accordance with internal procedures.

🎯 Requirements

• 4–5 years of AML operations experience, experience in a supervisory role is preferred.
• Strong knowledge of transaction monitoring systems and EDD/KYC processes.
• Familiarity with Turkish AML/CTF regulatory requirements.
• Excellent organizational and problem-solving skills.
• Strong written and verbal communication (Turkish and English).

🎁 Benefits

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal