Senior AML & Compliance Executive

Vodafone; Fatih; On-site; TRY 500,000 - 750,000; Full time

Benefits offered by this job

Flexible benefits

Hybrid working kit

Ergonomic kit allowance

Digital meal voucher

Transportation allowance

Employee assistance hotline

Private health insurance

Discounted price deals

Job summary

Vodafone Turkey is seeking an AML/Compliance professional to strengthen our regulatory program in Istanbul. You will lead customer due diligence, sanctions controls, and ongoing monitoring to ensure adherence to MASAK and international standards.

We value five years of financial institution experience, AML/KYC knowledge, and strong analytical and communication skills, with English proficiency. Join a global team committed to ethical governance and continuous improvement.

Qualifications

• Knowledge of AML/KYC frameworks and sanctions regimes.
• Experience with regulatory audits and authorities.
• Excellent written and verbal communication in English.
• Strong analytical and problem-solving abilities.
• Ability to work in a global, regulated environment.

Responsibilities

• Ensure compliance with national and international laws, regulations, standards, and Vodafone Group policies on AML/CTF and related areas.
• Monitor regulatory developments and provide guidance to stakeholders.
• Support AML Compliance Programme development, including customer acceptance, risk management, and training.
• Review and update compliance policies, procedures, and controls.
• Conduct AML/CTF risk assessments and assist functions in mitigating risks.
• Perform customer due diligence and sanctions screening.
• Conduct transaction monitoring and report suspicious activities per regulations.
• Prepare and deliver compliance reports and governance updates.

Skills

AML knowledge

KYC knowledge

Sanctions knowledge

Audit experience

English proficiency

Analytical skills

Communication skills

Job description

Vodafone Turkey is seeking an AML/Compliance professional to strengthen our regulatory program in Istanbul. You will lead customer due diligence, sanctions controls, and ongoing monitoring to ensure adherence to MASAK and international standards.

We value five years of financial institution experience, AML/KYC knowledge, and strong analytical and communication skills, with English proficiency. Join a global team committed to ethical governance and continuous improvement.