Senior AML & Transaction Monitoring Lead

TEB

Fatih

On-site

TRY 300,000 - 460,000

Full time

14 days+

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

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.