Compliance Transaction Monitoring Assistant Manager / Manager

TEB; Fatih; On-site; TRY 300,000 - 460,000; Full time

Job summary

BNP Paribas is seeking a Senior Compliance professional to lead AML and corporate governance initiatives within the bank’s compliance and internal control framework. The role focuses on policy development, data-driven detection of suspicious activity, and staff training across branches.

The candidate should have 5+ years in relevant banking compliance roles, strong analytical abilities, and advanced Excel, Power BI, Python, and SQL skills to support risk assessments and investigations.

Qualifications

• Minimum 5 years of experience in bank audit committees, compliance and internal control departments, or external audit firms.
• Advanced English proficiency.
• Enjoys research, strong communication skills, team‑oriented.
• Possesses an analytical mindset.
• Proficient in Excel at an advanced level, preferably with knowledge of Power BI, Python, SQL.

Responsibilities

• Ensure compliance with anti-money laundering and terrorist financing laws, standards, and BNP Paribas policies.
• Manage execution of projects related to the job scope, develop and oversee processes per regulations, prepare and update policies and procedures.
• Create workflows, early warning systems and control points to detect suspicious transactions via data analyses.
• Conduct detailed investigations of suspicious transactions and fulfill obligations when detected.
• Visit branches, provide information on compliance, and deliver training to bank staff.

Skills

Advanced English

Strong communication

Team-oriented

Analytical mindset

Excel (advanced)

Power BI

Python

SQL

Education

Bachelor's degree

Tools

Excel

Power BI

Python

SQL

Job description

• Graduated from university bachelor's programs,
• Minimum 5 years of experience in bank audit committees, compliance and internal control departments, or external audit firms,
• Advanced English proficiency,
• Enjoys research, strong communication skills, team‑oriented,
• Possesses an analytical mindset,
• Proficient in Excel at an advanced level, preferably with knowledge of Power BI, Python, SQL;

JOB DESCRIPTION

• Ensure compliance with legislation on the prevention of money laundering and terrorist financing, its implementation, core professional standards, ethical principles, and BNP Paribas group‑level policies,
• Manage the execution of projects related to the job scope, develop and oversee processes in accordance with legal regulations, prepare, publish and update new policies and procedures,
• Create workflows, early warning systems and control points for the detection of suspicious transactions based on data analyses,
• Conduct detailed investigations to identify suspicious transactions performed or attempted by customers and fulfill obligations when suspicious activity is detected,
• Visit branches, provide information on compliance acceptances and processes, and deliver compliance training to bank staff.