Deputy Compliance Professionals

İstanbul
Kontrat
Tam zamanlı

16 gün önce

ABOUT THE TEAMTrendyol Pay is where cutting-edge payment technology meets seamless user experience. This team designs and manages end-to-end payment solutions for millions of users across the globe. Trendyol Pay is focused on building secure, fast, and reliable payment infrastructure not just for today's needs, but for the future of digital commerce.We simplify every transaction and elevate user confidence through technology-driven, customer-first design.What We’re Looking For

Continuously monitor and analyze legislative changes to ensure our products and services are in full compliance with local and international regulations, including CBRT and MASAK,
Perform anti-money laundering (AML) and Know Your Customer (KYC) checks, as well as sanctions screening, to prevent financial wrongdoing and verify customer identities.
Utilize advanced monitoring systems to detect suspicious transaction patterns and activities that may indicate money laundering, terrorist financing, or other financial crimes.
Submit regular, periodic, and ad-hoc reports on identified suspicious activities to relevant internal and external stakeholders, including legal authorities like MASAK.
Analyze large datasets to identify compliance risk areas, automate manual processes, and develop solutions to increase efficiency.
Collaborate with cross-functional teams to develop and refine compliance strategies in line with market dynamics.
Review business processes, address identified gaps, and update them to meet changing business needs, ensuring compliance is integrated into workflows.
Provide guidance to business units on the impact of newly issued regulations on existing products, services, and processes, offering support on compliance matters.

Qualifications

Demonstrable experience (6+ years) in a compliance role, preferably within the fintech, payment systems, or banking industry.
In-depth knowledge of relevant regulations, including Prevention of Laundering Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction. (Both MASAK and International Regulations)
Proven experience in conducting Know Your Customer (KYC) checks and suspicious transaction monitoring.
Excellent analytical and problem-solving skills, with a keen eye for detail.
Strong communication and interpersonal skills to collaborate with cross-functional teams.
An ability to work independently and manage multiple priorities in a fast-paced environment.
Professional qualifications such as CTMA, CAMS, CGSS, CCAS are plus
Bachelor's degree in Finance, Law, Business Administration, or a related field.

What We OfferA hybrid working model with flexibility - a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.A customizable FlexBenefits budget - Adjust your daily meal allowance, choose your health insurance package (and extend it to your spouse or children), and pick from additional benefits like fuel support or Trendyol shopping credits.Comprehensive wellbeing support - Take advantage of our extended health package, which includes annual mini health screenings, access to location-based in-house doctors, psychologist and dietitian support, and HPV vaccination coverage.Personalized training allowance and learning opportunities - Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.Responsibility from day one - Take full ownership from the start in a culture where every voice is heard and valued.A diverse, international team - Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.Opportunities to grow with the best - Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.Meaningful connections beyond tasks - Be part of team rituals, events, and social activities that help us stay connected and inspired.Take the Next StepIf this role excites you, apply now and let's take the next step together.Want to get to know the team better first? Explore our , , or to learn more about #LifeatTrendyol and how we work.Istanbul / Maslakİşe alım sürecinin takibi adına başvuru esnasında bu ilanı nerede (vacanciesinturkey.com) gördüğünüzü niyet mektunuzda belirtmenizi rica ederizTo help us track our recruitment effort, please indicate in your cover letter where (vacanciesinturkey.com) you saw this job posting.

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