AML & CFT Compliance Lead — Banking

ColendiBank

Fatih

On-site

TRY 700,000 - 1,000,000

Full time

14 days+

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Job summary

ColendiBank in Istanbul is seeking an experienced Compliance Manager to lead AML/CFT programs and regulatory readiness, reporting to the Senior Compliance Manager. You will design and implement risk-based monitoring and controls, drive continuous improvement in internal compliance practices, and ensure alignment with MASAK regulations and Turkish law.

Fluency in English, strong analytical and communication skills, and the ability to coordinate training and audits are essential to succeed in this

Qualifications

Bachelor’s degree in related field.
Minimum 5 years AML/CFT experience in banking.
In-depth knowledge of MASAK regulations and Turkish AML legislation.
Having MASAK licence.
Fluency in English.
Strong analytical thinking, attention to detail, problem solving.
Excellent communication and interpersonal skills.
Ability to adapt to a fast-paced, agile organization.

Responsibilities

Lead the Compliance activities in line with MASAK and other relevant authorities.
Establish, implement, and continuously improve AML and CFT policies, procedures, and controls in a risk-based approach.
Monitor regulatory developments and ensure timely implementation of changes across the bank.
Detect and report suspicious transactions related to money laundering and the financing of terrorism.
Design and execute control and monitoring mechanisms to ensure compliance with internal and external requirements.
Coordinate and prepare AML and CFT-related training sessions and supporting documentation for employees.
Track legal notices and official correspondence from regulatory institutions and ensure appropriate actions are taken.
Support audits, inspections, and examinations from internal and external parties by providing required documentation and guidance.