AML & Compliance Analyst - KYC, Risk & Reporting

ICBC Turkey; Fatih; On-site; TRY 200,000 - 320,000; Full time

Job summary

ICBC Turkey is seeking a Compliance Teammate for its Legislation and Compliance Unit within the Internal Control & Compliance Department to support AML/CFT programs and regulatory compliance.

The role involves performing KYC, Enhanced Due Diligence, risk monitoring, and compliance reporting, as well as managing sanctions screening and 2nd level KYC reviews for correspondent banking relationships with nostro/vostro accounts.

Qualifications

• Bachelor's degree in finance, economics, or a related field.
• Minimum 2 years of experience in AML, Compliance, Financial Crime.
• Successfully passed the MASAK Compliance Officer Authorization Exam.
• Preferably with a solid understanding of correspondent banking processes and requirements.
• Strong analytical, communication, and reporting skills.

Responsibilities

• Support the Compliance Officer in developing, maintaining, and executing the bank’s AML/CFT and overall Compliance Programme.
• To perform or ensure the performance of KYC, Enhanced Due Diligence, ongoing risk monitoring, and risk assessment activities, suspicious transaction reporting.
• Manage and review sanctions screening alerts, investigate potential matches.
• Carry out 2nd level KYC reviews and manage the compliance aspects of correspondent banking relationships, including nostro/vostro account opening.
• Respond to correspondent bank questionnaires and provide necessary compliance documentation.
• Provide consultancy to branches and head office departments on AML/Compliance matters.
• Contribute to the revision, enhancement, and implementation of compliance policies and procedures.
• Prepare and deliver mandatory regulatory AML/Compliance reports in line with national requirements.
• Prepare periodic reports, surveys and analysis requested by the Head Office.

Skills

AML experience

Correspondent banking

Analytical skills

Communication skills

Reporting skills

Education

Bachelor's degree in finance or economics

MASAK Compliance Officer Authorization Exam

Job description

ICBC Turkey is seeking a Compliance Teammate for its Legislation and Compliance Unit within the Internal Control & Compliance Department to support AML/CFT programs and regulatory compliance.

The role involves performing KYC, Enhanced Due Diligence, risk monitoring, and compliance reporting, as well as managing sanctions screening and 2nd level KYC reviews for correspondent banking relationships with nostro/vostro accounts.