Senior AML & Regulatory Compliance Lead

Vodafone Group Plc; Fatih; Hybrid; TRY 600,000 - 900,000; Full time

Benefits offered by this job

Hybrid working

Meal vouchers

Transport allowance

Employee assistance

Job summary

Vodafone Group Plc seeks a Compliance Executive in Istanbul to lead AML/KYC controls, sanctions screening and regulatory reporting. You will monitor regulatory changes, support the AML program, and help train staff to strengthen governance across the organization.

The role requires 5+ years in financial compliance, MASAK MLRO licensing, and strong English communication. Hybrid work options and competitive benefits are available in Istanbul.

Qualifications

• Knowledge of AML, KYC, sanctions and regulatory framework.
• Experience with audit processes and regulatory authorities.
• Strong written and verbal communication in English.

Responsibilities

• Ensure compliance with AML, ML/TF and sanctions regulations.
• Monitor regulatory developments and advise stakeholders.
• Maintain AML Compliance Programme including customer due diligence and monitoring.

Skills

AML/KYC

Regulatory knowledge

English proficiency

Analytical thinking

Communication skills

Education

MASAK Compliance Officer MLRO License

Job description

Vodafone Group Plc seeks a Compliance Executive in Istanbul to lead AML/KYC controls, sanctions screening and regulatory reporting. You will monitor regulatory changes, support the AML program, and help train staff to strengthen governance across the organization.

The role requires 5+ years in financial compliance, MASAK MLRO licensing, and strong English communication. Hybrid work options and competitive benefits are available in Istanbul.