Job Description:We are looking for a Financial Economic Crime Specialist / Assistant Specialist for our client which is one of successful company in banking sector. Qualifications: • Bachelor's degree • Minimum 2 years on the job experience in a bank on KYC/AML/CTF programs or Customer Due Diligence Programs and/or controls or on Sanctions and Embargoes related Programs (Internal control or audit experience also counts) • Thorough understanding of both local and international compliance relevant legislation and regulations, trends and industry developments • Prominent problem-solving, analytical thinking skills, high level of presentation and negotiation skills; team player able to challenge and work with other team members; high level of interpersonal and communication skills • Fluent in English and Turkish Job Description: • Implementing relevant principles, rules, mitigations and controls to ensure compliance with Financial Economic Crime (i.e. Anti-Money Laundering, Know Your Client, Countering Terrorist Financing), Sanctions legislation and regulations and ING's global standards; • Limiting FEC risks by assisting in translating the relevant legislation and regulations into rules and controls governing the internal business operations • Creating awareness of FEC and sanctions risks and the consequences of external legislation and regulations within the bank and its subsidiaries; Providing training and awareness program and developing Compliance Culture • Identifying applicable laws and evaluating their impact on internal processes and procedures • Provide necessary reports and escalations regarding compliance risks, • Execute compliance oversight activities including monitoring & reporting on FCC related risks,
